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Company dossier

SCI.S.H.I SEMBAT

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853740439 · 853740439 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI.S.H.I SEMBAT

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Registration853740439

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-10

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Registered address18 RUE FRANCISCO FERRER, 93600 AULNAY-SOUS-BOIS

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

DRIRA SERVICES PLUSShared officer / director · 4 share this SCI 2DFShared officer / director · 4 share this PPR SERVICESShared officer / director · 4 share this SCI EGALITEShared officer / director · 4 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
SALIM DRIRA	Directeur	—	France registry
HILLAL DRIRA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100