DOSSIERS / SCI SHAY
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Company dossier

SCI SHAY

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948097415 · 948097415 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI SHAY
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948097415
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active
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Real-estate civil company (SCI)
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2023-01-13
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27 B AV de l'impératrice, 77400 Pomponne
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68.20B
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€1,000
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Connections

8 links

People with significant control

3 people
NameRoleFromSource
Nathalie FitoussiDirecteurFrance registry
Nathalie Rose AZIZADirigeantFrance registry
Avi FITOUSSIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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