DOSSIERS / SCI SHAM
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Company dossier

SCI SHAM

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919650341 · 919650341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHAM
fr_insee
919650341
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dissolved
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Real-estate civil company (SCI)
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2022-09-26
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3 RUE DE BEAUREGARD, 49300 CHOLET
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIKAIL DROUETDirecteur—France registry
KADIR PILAVCIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100