DOSSIERS / SCI SHANA
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Company dossier

SCI SHANA

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893400226 · 893400226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHANA
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893400226
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dissolved
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Civil company
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2021-01-27
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23 RUE ARAGO, 93230 ROMAINVILLE
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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

4 people
NameRoleFromSource
SHANA SIMAHDirecteur—France registry
BRIGITTE AZOURAMembre du directoire—France registry
JEAN-JACQUES SIMAHMembre du directoire—France registry
JECKS INTERNATIONALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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