DOSSIERS / SCI SHASOL
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Company dossier

SCI SHASOL

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882898604 · 882898604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHASOL
fr_insee
882898604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-15
fr_insee
62 RUE LT COL PREVOST, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEKSANDRA WASNIEWSKAactiveALEXANDRA CATHERINE CHAPPATactiveARIELLE ABITBOL BENHAMMOUdissolvedASSOCIATION 4 BISactiveDAVIUSdissolvedFL PROMOTIONactiveFRANCE ET OLIVIER PUECHactiveISABELLE DERTdissolvedJEAHEMAdissolvedJEAN ALBERT NEELdissolvedJOHANA MYRIAM COHENdissolvedKARINE REINE BENDENOUNdissolvedLEV SERVICESdissolvedMAISSOdissolvedMAURICE JACQUES ALEZRAdissolvedMAYSSO ET MICHELdissolvedSAMVEL SARGSYANdissolvedSCI BLOCH15dissolvedSOLANGE MARIE HORTENSE NGO BASSOMdissolvedSVIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PAULETTE NINA SAMAMADirigeant—France registry
BEATRICE RAMONA BELAICHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100