DOSSIERS / SCI MICHELET
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Company dossier

SCI MICHELET

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-808396014 · 808396014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MICHELET
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808396014
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dissolved
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Real-estate civil company (SCI)
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2015-05-21
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55 RUE MICHELET, 93270 SEVRAN
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
SCI EURALILLE IMMOShared registered address · 2 share thisDZ EXPRESSShared officer / director · 5 share thisEASY DZ LOGISTIQUEShared officer / director · 5 share thisSTART FOODShared officer / director · 5 share thisSCI EURALILLE IMMOShared 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
NameRoleFromSource
FAWZI OUKALDirecteur—France registry
ANAS OUKALDirigeant—France registry
CHAHARAZEDE BOULOUMDirigeant—France registry
NAYLA SAFA OUKALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100