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Company dossier

SCI SHERAZADE

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910984244 · 910984244 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SHERAZADE

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Registration910984244

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-04

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Registered address3 RUE DE L’ECORCAGE, 67590 SCHWEIGHOUSE-SUR-MODER

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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 SHERAZADEfr_insee · 430077990 · dissolved SCI SHERAZADEfr_insee · 432232270 · dissolved SCI SHERAZADEfr_insee · 485118988 · dissolved SCI SHERAZADEfr_insee · 519167803 · dissolved SCI SHERAZADEfr_insee · 917987729 · dissolved

Companies at this address

3 total

CASA CERAMactive KAZANAN BUSINESSdissolved

Connections

3 links

Shared operator — likely the same administrator

EL AMRANI ET FRERESShared officer / director · 2 share this KAZANAN BUSINESSShared registered address · 3 share this CASA CERAMShared registered address · 3 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

2 people

Name	Role	From	Source
FOUAD EL AMRANI	Administrateur	—	France registry
IBRAHIM ARTI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100