DOSSIERS / SHAARON II
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Company dossier

SHAARON II

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832460323 · 832460323 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAARON II
fr_insee
832460323
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-09
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ACAJOU, CENTRE VERT, 97232 LE LAMENTIN
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68.20A
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€730,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHAN KEYVIN VERRIESTDirecteur—France registry
DOMIA DISTRIBUTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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