DOSSIERS / SHEINA
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Company dossier

SHEINA

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820369841 · 820369841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SHEINA
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820369841
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-19
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21 RUE DE MOUZAIA, 75019 PARIS
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68.20B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
S.C.I PARK 1Shared officer / director · 4 share thisCONFORT PRO SANTEShared officer / director · 4 share thisSCI SRHShared officer / director · 4 share thisAVAMEDShared officer / director · 4 share thisMENDELShared officer / director · 4 share thisSCI SYASShared officer / director · 4 share thisHBHShared registered address · 7 share thisSCI RBMIShared registered address · 7 share thisS.C. IMMOB 36 RUE DE TURBIGO 75003 PAShared registered address · 7 share thisMENDELShared registered address · 7 share thisSCI SYASShared registered address · 7 share thisSCI SRHShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MENDY HaddadDirigeant—France registry
YAHOUDA GABRIEL HaddadDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100