DOSSIERS / SCI CHEIKH
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Company dossier

SCI CHEIKH

FRANCE · COMPANY · INCORPORATED 2025-07-23
KYBE ID: FR-989147426 · 989147426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHEIKH
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989147426
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active
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Real-estate civil company (SCI)
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2025-07-23
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11 BD Victor Hugo, 92200 Neuilly-sur-Seine
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ema Cheikh LecaplainMembre du directoire—France registry
SPFPL CHEIKHMembre du directoire—France registry
Virginie LecaplainMembre du directoire—France registry
Mohammed CHEIKHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100