DOSSIERS / SCI S.H.M
← SearchExport PDF
Company dossier

SCI S.H.M

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824341333 · 824341333 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.H.M
fr_insee
824341333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-14
fr_insee
25 RUE JEAN JAURES, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SHKELZEN MEMLIKAJDirecteur—France registry
ALBAN GALIP MEMLIKAJMembre du directoire—France registry
KARINE LIDONMembre du directoire—France registry
LOIS ESTELLE MEMLIKAJMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.H.M.L.A. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100