DOSSIERS / SHELBY
← SearchExport PDF
Company dossier

SHELBY

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911220341 · 911220341 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHELBY
fr_insee
911220341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-10
fr_insee
26 BD DU 14 JUILLET, 89100 SENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE PFAFFDirecteur—France registry
EVIDENCEMembre du directoire—France registry
FLORENT ERIC LEMAIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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