DOSSIERS / SCI SHU MA
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Company dossier

SCI SHU MA

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980903215 · 980903215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI SHU MA
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980903215
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active
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Real-estate civil company (SCI)
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2023-11-03
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29 AV Paul Vaillant-couturier, 94800 Villejuif
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
NICOLAS CHANGShared registered address · 5 share thisLOUISE CAMBONShared registered address · 5 share thisJULIE SHUShared registered address · 5 share thisVICTOR CLERMONTShared registered address · 5 share thisDSJ HENRI GAUTIERShared officer / director · 7 share thisGROUPE PARMENTIERShared officer / director · 7 share thisSHY HOLDINGShared officer / director · 7 share thisDAVID STEPHANEShared officer / director · 7 share thisGROUPE PARMENTIER ET ASSOCIESShared officer / director · 7 share thisDSJ IMMOShared officer / director · 7 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

4 people
NameRoleFromSource
Julie SHUDirecteur—France registry
Mickaël SHUDirecteur—France registry
Maël MAMembre du directoire—France registry
Stéphane SHUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100