DOSSIERS / SHERYNE
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Company dossier

SHERYNE

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-528915168 · 528915168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SHERYNE
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528915168
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dissolved
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Real-estate civil company (SCI)
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2014-03-28
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35 RUE EMILE BASLY, 62141 EVIN-MALMAISON
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
M.D.M.Shared registered address · 3 share thisSCI DSGBShared registered address · 3 share thisM.D.KShared officer / director · 4 share thisSCI DSGBShared officer / director · 4 share thisM.D.M.Shared officer / director · 4 share thisG.S.EShared officer / director · 12 share thisCEVENNES MEDITERRANEE CONSEILSShared officer / director · 12 share thisSCI KARIMShared officer / director · 12 share thisTERRASSEMENT DU GARDShared officer / director · 12 share thisKJShared officer / director · 12 share thisMKMShared officer / director · 12 share thisLYNXShared officer / director · 12 share thisCEVENNES MEDITERRANEEShared officer / director · 12 share thisGARDEN STREETShared officer / director · 12 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

3 people
NameRoleFromSource
MOEZ GANTRIDirigeant—France registry
KARIM SAHLIMembre du directoire—France registry
MOHAMED BENABIBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100