DOSSIERS / SCI DEVELOPPEMENT
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Company dossier

SCI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: FR-397442252 · 397442252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DEVELOPPEMENT
fr_insee
397442252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-28
fr_insee
3 RUE ETIENNE OEHMICHEN, POLE TECHNO HENRI FARMAN, 51100 REIMS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI 21 RUE EMILE ZOLAShared officer / director · 9 share thisPAULIN PARISShared officer / director · 9 share thisSCI 25 RUE PAUL COUTURIERShared officer / director · 9 share thisSCI CHEIKHShared officer / director · 9 share thisLA NEUVILETTEShared officer / director · 9 share this3FCShared officer / director · 9 share thisSCI 3 PLACE LOBETShared officer / director · 9 share this4ACShared officer / director · 9 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

1 people
NameRoleFromSource
SLIMANE CHEIKHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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