DOSSIERS / SCI SHIVA
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Company dossier

SCI SHIVA

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837934454 · 837934454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SHIVA
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837934454
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active
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Real-estate civil company (SCI)
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2018-03-06
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25 RUE FINKMATT, 67000 STRASBOURG
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68.20B
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€329,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MOREAUDirecteur—France registry
BAPTISTE BRUGGERMembre du directoire—France registry
QUENTIN BRUGGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MOREAU (officer) matches PEP Catherine Moreau — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100