DOSSIERS / SOCIETE CIVILE IMMOBILIERE VILLA SHAMMA
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Company dossier

SOCIETE CIVILE IMMOBILIERE VILLA SHAMMA

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817632326 · 817632326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VILLA SHAMMA
fr_insee
817632326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-07
fr_insee
1 VLA JUGE, 75015 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMED ShammaDirigeant—France registry
CASEY ShammaDirigeant—France registry
GWENDOLEN KuendelDirigeant—France registry
SHIHAB ShammaDirigeant—France registry
SHIHAB AHMED ShammaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100