DOSSIERS / SHAMS IMMO
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Company dossier

SHAMS IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907969083 · 907969083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAMS IMMO
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907969083
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dissolved
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Real-estate civil company (SCI)
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2021-12-08
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2 T AV GABRIEL PERI, 94450 LIMEIL-BREVANNES
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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
SHERIF HAMIDDirecteur—France registry
MOHAMED HAMIDDirigeant—France registry
SHERINE HAMIDDirigeant—France registry
SORAYA HAMIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100