DOSSIERS / SHERAZADE
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Company dossier

SHERAZADE

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950755355 · 950755355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SHERAZADE
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950755355
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active
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Real-estate civil company (SCI)
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2023-03-22
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254 RTE de Montgaillard, 97400 Saint-Denis
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI ALADINEShared registered address · 5 share thisEMIHShared registered address · 5 share thisAGILE REUNIONShared registered address · 5 share thisPAULET'AIGUShared registered address · 5 share thisPAULET'AIGUShared officer / director · 10 share thisA2C MAYOTTE (AUDIT ET CONSEILS DE MAYOTTE)Shared officer / director · 10 share thisAEGILShared officer / director · 10 share thisSCI ALADINEShared officer / director · 10 share thisMOECAShared officer / director · 10 share thisAGILE REUNIONShared officer / director · 10 share thisAEGIL CONSEILShared officer / director · 10 share thisEMIHShared officer / director · 10 share thisAEGIL SERVICESShared officer / director · 10 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
Kérim MOUSSADirecteur—France registry
Laurielle Pascale TOURNAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100