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Company dossier

SCI CHEETAH

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981164486 · 981164486 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI CHEETAH

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Registration981164486

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-03

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Registered address17 RUE Pierre CurIe, 92330 Sceaux

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANGELINA GERMAINE BOUSQUETdissolved CMDIdissolved DUCOURNEAU, EXPERTISE, MEDIATIONdissolved EMMIdissolved FSDIdissolved ISSY AS DEVELOPPEMENTdissolved JEAN PIERRE NARNIOdissolved JMDIdissolved LUDIKA CO.active MMDIdissolved [ND]dissolved PASCAL GEOFFROYdissolved ROMAIN FRANCOIS PAUL CHAIXdissolved SAMUEL NILES WOLFSONdissolved SCCV ISABELLAdissolved SCI CHEETAHdissolved SYND COPR 17 RUE PIERRE CURIEactive

People with significant control

6 people

Name	Role	From	Source
CMDI	Membre du directoire	—	France registry
EMMI	Membre du directoire	—	France registry
FSDI	Membre du directoire	—	France registry
JMDI	Membre du directoire	—	France registry
MMDI	Membre du directoire	—	France registry
Eric MAZOYER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEETAH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100