DOSSIERS / SHANI
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Company dossier

SHANI

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848704896 · 848704896 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
SHANI
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848704896
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dissolved
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Real-estate civil company (SCI)
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2019-02-28
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24 AV CONSTANT COQUELIN, 95400 VILLIERS-LE-BEL
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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
MOHAMMED AQEEL ABBAS SHARAZIDirecteur—France registry
ZISHAN ABBAS SHARAZIDirecteur—France registry

Risk signals

0 matched