DOSSIERS / SCI 3 PLACE LOBET
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Company dossier

SCI 3 PLACE LOBET

FRANCE · COMPANY · INCORPORATED 1999-05-26
KYBE ID: FR-422997486 · 422997486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI 3 PLACE LOBET
fr_insee
422997486
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-05-26
fr_insee
163 AV DE LAON, 51100 REIMS
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41.10D
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€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
RABAH SELIM CHEIKHShared registered address · 8 share thisDLS CONSULTINGShared registered address · 8 share thisSCI SR2AShared registered address · 8 share thisASCA CONSULTINGShared registered address · 8 share thisTAHAR JEROUShared registered address · 8 share thisI DISCOUNTShared registered address · 8 share thisSCI YASMINEShared registered address · 8 share thisLA NEUVILETTEShared officer / director · 9 share thisSCI CHEIKHShared officer / director · 9 share this4ACShared officer / director · 9 share thisPAULIN PARISShared officer / director · 9 share this3FCShared officer / director · 9 share thisSCI 25 RUE PAUL COUTURIERShared officer / director · 9 share thisSCI DEVELOPPEMENTShared officer / director · 9 share thisSCI 21 RUE EMILE ZOLAShared 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