KYBE — See who's really behind any company

Company dossier

SCI CHERRY

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533096707 · 533096707 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHERRY

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Registration533096707

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-21

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Registered address105 B RUE DE TOLBIAC, 75013 PARIS 13

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHERRYfr_insee · 411591449 · dissolved SCI CHERRYfr_insee · 800396210 · dissolved SCI CHERRYfr_insee · 834105058 · dissolved SCI CHERRYfr_insee · 877685958 · dissolved

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFBB LOCAdissolved AVECdissolved AVEC.FRdissolved CARE STOREdissolved CELLO SASdissolved CHATEAU DES 7 TOURSdissolved DG CAMPUSdissolved DG HEALTHdissolved DG HOTELSdissolved DG INVESTISSEMENTSdissolved DG SENIORSactive DIRECTGESTIONdissolved EGG HOTEL DIEPPEdissolved EXPLOITELdissolved GARAGE ALEXANDRE DUMASdissolved GENS DE MER BRESTdissolved GLOBAL INVESTactive GOUSSAINVILLE Fdissolved LA ROSERAIEdissolved LES SOURCES DE DIEULEFITdissolved

+32 more

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE DE CONSTRUCTION VENTE FITHESSShared officer / director · 5 share this SCI GOUSSAINVILLE MShared officer / director · 5 share this DIFFUSION KSCShared officer / director · 5 share this SARL ALVAROShared officer / director · 5 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

4 people

Name	Role	From	Source
DAVID Dassin	Directeur	—	France registry
PATRICK Knafo	Dirigeant	—	France registry
PHILIPPE Cohen	Dirigeant	—	France registry
INDIANA CAPITAL	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100