DOSSIERS / SHELY
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Company dossier

SHELY

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843935610 · 843935610 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHELY
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843935610
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-19
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120 AV DE FONT ROUBERT, 06250 MOUGINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE COSSONDirecteur—France registry
FREDERIC MORALIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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