DOSSIERS / SIRIUS
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Company dossier

SIRIUS

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852065788 · 852065788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIRIUS
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852065788
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dissolved
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Real-estate civil company (SCI)
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2019-07-01
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8 RUE JEANNE CHAUVIN, 75013 PARIS
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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

3 people
NameRoleFromSource
ARSEN ShebzukhovDirigeant—France registry
MARIA ShebzukhovaDirigeant—France registry
NINA PonomarenkoDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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