DOSSIERS / SCI CHERIFI IMMO
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Company dossier

SCI CHERIFI IMMO

FRANCE · COMPANY · INCORPORATED 2025-08-25
KYBE ID: FR-990511123 · 990511123 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
SCI CHERIFI IMMO
fr_insee
990511123
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-25
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3 RUE Wolfgang Amadeus Mozart, 78100 Saint-Germain-en-Laye
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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

5 people
NameRoleFromSource
ABDELFATEH CHERIFIDirecteurFrance registry
CHIRAZ CHERIFIMembre du directoireFrance registry
NELIA CHERIFIMembre du directoireFrance registry
RADIA BOUZIDMembre du directoireFrance registry
ZINE-EDDINE CHERIFIMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100