DOSSIERS / SCI SHAHINEZ
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Company dossier

SCI SHAHINEZ

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880962857 · 880962857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SHAHINEZ
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880962857
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active
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Real-estate civil company (SCI)
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2020-01-24
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7 PL CONDORCET, 38000 GRENOBLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KHALIDA OUAFIDirigeant—France registry
Shahinez Mathilde Eva BOUISSIERESDirigeant—France registry
SHAHINEZ MATHILDE EVA BOUISSIERESDirigeant—France registry
ALAIN CHRISTOPHE REMY BOUISSIERESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100