DOSSIERS / SCI CONNEMARA
← SearchExport PDF
Company dossier

SCI CONNEMARA

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842392888 · 842392888 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONNEMARA
fr_insee
842392888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-18
fr_insee
5 BD DU LYCEE, 92170 VANVES
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SHAHIRA AUDREY MARIE-LOUISE DALIFARDDirecteur—France registry
ANOUK LOUISE NORAH HAMARDDirigeant—France registry
JULIEN HAMARDDirigeant—France registry
NELSON FRANKLIN VICTOR HAMARDDirigeant—France registry
SHERFI SASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100