KYBE — See who's really behind any company

Company dossier

SCI CHAFIKARIM

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513881730 · 513881730 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSCI CHAFIKARIM

fr_insee

Registration513881730

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-07-24

fr_insee

Registered addressBELLEVUE, 87310 SAINT-LAURENT-SUR-GORRE

fr_insee

Industry41.10D

fr_insee

Share capital€1,500

fr_insee

Companies at this address

4 total

GEOFFREY DAVID CARDINALactive KARIM OULDTATAactive SAS C.C.R.C.dissolved

Connections

3 links

Shared operator — likely the same administrator

GEOFFREY DAVID CARDINALShared registered address · 4 share this SAS C.C.R.C.Shared registered address · 4 share this KARIM OULDTATAShared registered address · 4 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

2 people

Name	Role	From	Source
MOHAMED KARIM OULDTATA	Directeur	—	France registry
CHAFIKA MESSAOUDI	Dirigeant	—	France registry

Risk signals

0 matched