DOSSIERS / SHABA
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Company dossier

SHABA

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914582333 · 914582333 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHABA
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914582333
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-16
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2080 CHE DE PARADIS, 01390 CIVRIEUX
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIDI SHABADirecteur—France registry
LAURA SPERDUTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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