DOSSIERS / SCI CHERIF
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Company dossier

SCI CHERIF

FRANCE · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FR-447881392 · 447881392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHERIF
fr_insee
447881392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-27
fr_insee
14 ALL DE LA REPUBLIQUE, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MESSAOUD CHERIFDirecteur—France registry
KARIM CHERIFDirigeant—France registry
MYRIAM CHERIFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHERIF · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100