DOSSIERS / SHANZY
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Company dossier

SHANZY

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832417737 · 832417737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHANZY
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832417737
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dissolved
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Real-estate civil company (SCI)
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2017-10-05
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10 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
YOUCEF BERRAKIDirecteur—France registry
AMIR BERRAKIDirigeant—France registry
EL ALDJA SANDRA BERRAKIDirigeant—France registry
HANENE BERRAKIDirigeant—France registry
NAOUFEL TAKI-EDDINE BERRAKIDirigeant—France registry
ZOHRA MESSIFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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