DOSSIERS / SCI SHEFA
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Company dossier

SCI SHEFA

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934969114 · 934969114 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SHEFA
fr_insee
934969114
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-11-08
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136 CRS Emile Zola, 69100 Villeurbanne
fr_insee
00.00Z
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€520
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE FRANCOIS MARIE CHAMBONdissolvedANIS HAMZAOUIdissolvedARLETTE GINETdissolvedBENJAMIN DRAYdissolvedBURREL TRESOR NGATCHAdissolvedCLAIRE VIGNERONdissolvedCTRE EST REGIE MARCHAND BIENSactiveDECISIONS RHONE-ALPESactiveELYDOR 770dissolvedELYORA SULTANA DRAYactiveESPACE FENETRES ISOLATIONdissolvedFLORENT JELTYactiveJEAN MARC MARIE JACQUES DUBOISactiveJEAN-PAUL CHAPONdissolvedJEAN VITAL SALICHONdissolvedKARIM HOTAdissolvedLE CAB'ZOLAdissolvedMALEGUEdissolved[ND]activeNMY SERVICESactive

+21 more

People with significant control

3 people
NameRoleFromSource
Benjamin DrayDirecteur—France registry
REOUVEN Haïm ABIHSSIRADirecteur—France registry
BRH INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100