DOSSIERS / SCI SHERAZADE
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Company dossier

SCI SHERAZADE

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917987729 · 917987729 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI SHERAZADE
fr_insee
917987729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-01
fr_insee
51 RUE LE CHATELIER, 13015 MARSEILLE
fr_insee
68.20B
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€201,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LE 47Shared officer / director · 7 share thisSCI DKSShared officer / director · 7 share thisIMMOGILShared officer / director · 7 share thisANNABEL 2Shared officer / director · 7 share thisTREFFEL 13Shared officer / director · 7 share thisLES BAINS BERBERESShared officer / director · 7 share thisSCI JAS DE BASSASShared officer / director · 9 share thisD-EIFFELIMMOBILIERShared officer / director · 9 share thisSCI KDD PATRIMONIALShared officer / director · 9 share thisHAMMAM SAUNA SHERAZADEShared officer / director · 9 share thisLES TERRES BRUNESShared officer / director · 9 share thisA.B.2.K.Shared 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

2 people
NameRoleFromSource
DRISS IDRISS DJEFFELDirecteur—France registry
KAMEL DJEFFELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

9 events
Jugement d'extension d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle