DOSSIERS / SCI SHAND
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Company dossier

SCI SHAND

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911922573 · 911922573 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SHAND
fr_insee
911922573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-30
fr_insee
286 RUE DE LAIGNE, 72100 LE MANS
fr_insee
68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI PERRIN ET ECKERTShared officer / director · 7 share thisJ&RShared officer / director · 7 share thisCENIShared officer / director · 7 share thisBOVAMIShared officer / director · 7 share thisPARADICOShared officer / director · 7 share thisPRAKSISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EUAN SHANDDirecteur—France registry
MOJDEH ZAMANIMembre du directoire—France registry
⚠ RAPHAEL PERRINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RAPHAEL PERRIN (officer) matches PEP Raphaël Perrin — Q66501047. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100