DOSSIERS / SCI SHELBI
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Company dossier

SCI SHELBI

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842343147 · 842343147 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHELBI
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842343147
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dissolved
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Real-estate civil company (SCI)
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2018-09-17
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25 ANSE BAMBOU, 97190 LE GOSIER
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALFRED SAADAMembre du directoire—France registry
SILVER RAYMOND SAADAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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