DOSSIERS / SCI SHALY
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Company dossier

SCI SHALY

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879955086 · 879955086 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHALY
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879955086
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dissolved
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Real-estate civil company (SCI)
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2019-12-19
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71 FG MONTMELIAN, 73000 CHAMBERY
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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
HANANE GOUFFADirecteur—France registry
LEMNOUAR DRIOUACHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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