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Company dossier

SCI SHAR

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844320093 · 844320093 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SHAR

fr_insee

Registration844320093

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-04

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Registered address24 AV DE LA ROUBINE, 06150 CANNES

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Industry68.20B

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Share capital€1,000

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Companies at this address

23 total

ANDREIA CRISTINA BORGES RODRIGUES PEREIRAactive AUTO SERVICES PLUSdissolved BATIMAdissolved BOPAdissolved CAROLE SYLVAINE BERNARDINdissolved GPECdissolved JEAN PIERRE RUBINdissolved JSM IMMOdissolved LAURE MARIE GANDOULPHEdissolved LES FEES DU BATIMENTactive LOTFI BEN DHIAOUIdissolved MB PRO RENOVdissolved MONTELEONE SARLdissolved [ND]active NICOLE FRANCOISE LEVEQUEdissolved PAOLO BISOLactive RESIDENCES DU MIDIdissolved SASU SFRSdissolved SCI SAINT LAURENTdissolved SOCIETE GENERALE DE L'HABITATdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

GPECShared officer / director · 2 share this SOCIETE GENERALE DE L'HABITATShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHOUKRI GHACHAM	Directeur	—	France registry
SALIM EL GHACHAM	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100