DOSSIERS / SHIFF 5 B
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Company dossier

SHIFF 5 B

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814321238 · 814321238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHIFF 5 B
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814321238
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dissolved
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Real-estate civil company (SCI)
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2015-10-26
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18 RUE EDME MARIOTTE, ZAC DE L'ABBAYE, 44160 PONTCHATEAU
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASSYA DEVELOPPEMENTMembre du directoire—France registry
FARID BOUAZZIPrésident—France registry
SOUFIANE BOUAZZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100