DOSSIERS / SCI SHANA
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Company dossier

SCI SHANA

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879702637 · 879702637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHANA
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879702637
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dissolved
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Real-estate civil company (SCI)
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2019-12-11
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1 RUE MAX JACOB, 34500 BEZIERS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK NOURRYDirecteur—France registry
DAVID NOURRYMembre du directoire—France registry
ORNELLA NOURRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100