DOSSIERS / SCI 21 RUE EMILE ZOLA
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Company dossier

SCI 21 RUE EMILE ZOLA

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752679514 · 752679514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI 21 RUE EMILE ZOLA
fr_insee
752679514
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-12
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21 RUE EMILE ZOLA, 51100 REIMS
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
DC COMMERCEShared officer / director · 3 share thisALLIAShared officer / director · 3 share thisSARL MACAOShared officer / director · 4 share thisRC5Shared officer / director · 4 share thisPAULIN PARISShared officer / director · 4 share this3FCShared officer / director · 9 share thisSCI 25 RUE PAUL COUTURIERShared officer / director · 9 share thisSCI 3 PLACE LOBETShared officer / director · 9 share thisSCI DEVELOPPEMENTShared officer / director · 9 share this4ACShared officer / director · 9 share thisSCI CHEIKHShared officer / director · 9 share thisLA NEUVILETTEShared 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

3 people
NameRoleFromSource
RABAH CHEIKHDirecteur—France registry
SLIMANE CHEIKHDirecteur—France registry
DANIEL CHEIKHMembre du directoire—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