DOSSIERS / SHERAZIL
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Company dossier

SHERAZIL

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828743591 · 828743591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SHERAZIL
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828743591
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dissolved
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Real-estate civil company (SCI)
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2017-04-03
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9 PL JEAN MOULIN, 95200 SARCELLES
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
Carine Alexandra VirassamyShared registered address · 5 share thisHOZShared registered address · 5 share thisMARIE-MICHELE DIDIShared registered address · 5 share thisMAJIDA EL MOKHTARIShared registered address · 5 share thisCENTRE LASER ESTHETIQUE MEDECINES MONTMORENCY - CLEMMShared officer / director · 6 share thisH2M-MEDICALShared officer / director · 6 share thisINFIRMIERE DES 3CShared officer / director · 6 share thisSCI MEDIC IMMOShared officer / director · 6 share thisMAISON MEDICALE DROUAISEShared officer / director · 6 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

1 people
NameRoleFromSource
MAJIDA EL MOKHTARIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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