DOSSIERS / SCI SHELEVAH
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Company dossier

SCI SHELEVAH

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953556669 · 953556669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SHELEVAH
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953556669
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active
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Real-estate civil company (SCI)
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2023-06-21
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2 RUE de Paris, 77860 Saint-Germain-sur-Morin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ilan MALKAPrésident—France registry
Mikael NIZARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100