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Company dossier

SCI SH FIRE

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918990730 · 918990730 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SH FIRE

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Registration918990730

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-07

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Registered address4 RUE RAPHAEL, 92600 ASNIERES-SUR-SEINE

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Industry68.20A

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Share capital€2,000

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Companies at this address

20 total

ABRICOTIMdissolved Caroline Taisneactive Chrishan Duttooactive CLAIRIMdissolved CLEAN STUDIOdissolved COPR 4 RUE RAPHAEL 92600 ASNIERES SUR SEINEactive FLOCIMdissolved JOEL JEAN MARTIN-PREVELdissolved LX ASPIRE CONSEILactive Maryna Morozactive MENOUER TAYEBIactive OBSERVATOIRE NAL DE LA DEMOCRATIE REGdissolved PHILIPPE LEGRANDdissolved RAPHAEL I2MOdissolved SARAH MEFFERTdissolved SARAH MEFFERT HOLDINGdissolved TOPONAdissolved VAIKEHU FLORENCE GNIT LIN SHANdissolved VINTAGE ON WEDNESDAYdissolved

Connections

3 links

Shared operator — likely the same administrator

BOB DEPANNAGEShared officer / director · 2 share this SARAH MEFFERT HOLDINGShared officer / director · 3 share this LX ASPIRE CONSEILShared officer / director · 3 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

Name	Role	From	Source
HAMZA HASSOUN	Directeur	—	France registry
SARAH MEFFERT HOLDING	Membre du directoire	—	France registry
SARAH MEFFERT	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100