DOSSIERS / SCI SHANO
← SearchExport PDF
Company dossier

SCI SHANO

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821291812 · 821291812 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHANO
fr_insee
821291812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-01
fr_insee
24 AV DE LA SERANE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€951,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ADOLPHE COUKADirecteur—France registry
DANIELLE MAMANEDirecteur—France registry
NOAH YVONNE COUKADirigeant—France registry
SHARON LOUISE NATHALIE COUKADirigeant—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