DOSSIERS / EL CHEIKH REAL ESTATE
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Company dossier

EL CHEIKH REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-987989621 · 987989621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EL CHEIKH REAL ESTATE
fr_insee
987989621
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-16
fr_insee
91 PL Haute, 92100 Boulogne-Billancourt
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSAMAD YASSER GERARDactiveAHMED MEHDI AHMED ABD EL FATAHdissolvedANGELIQUE LEVEQUEactiveB.N URBAN DRIVERdissolvedDANIELLE PHILOUZEdissolvedDJOUMSONNEdissolvedFLORA SARAH MARIA KURZMANdissolvedGEORGES JAFFREdissolvedGILBERT BEJANNINdissolvedGILLES EUGENE BROUdissolvedHERMES ALEX SILVAdissolvedINES NOUMARE EL IDRISSIactiveJACQUES BOINETactiveJILYAN ELIAS ANDREA BUONOMANOdissolvedKINGBEEdissolvedLIBERTAD GIMENEZ SUAREZactiveLUCAS BUONOMANOactiveMAXIME BELAYELdissolvedMITARCHdissolvedMOHAMED CHEIKHdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
Mohamed CHEIKHDirecteur—France registry
AGENCE MAJELISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100