DOSSIERS / SCI SHIFTIM
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Company dossier

SCI SHIFTIM

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889915708 · 889915708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHIFTIM
fr_insee
889915708
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-13
fr_insee
8 ALL DES TILLEULS, 92400 COURBEVOIE
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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

3 people
NameRoleFromSource
FLORENT DEFONTISDirecteur—France registry
MINAKO HAJIMembre du directoire—France registry
SHIFTXMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100