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Company dossier

SCI CHEKROUN BIS

FRANCE · COMPANY · INCORPORATED 1995-03-07
KYBE ID: FR-400231239 · 400231239 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CHEKROUN BIS

fr_insee

Registration400231239

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-03-07

fr_insee

Registered address81 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Companies at this address

31 total

ALAIN SEBAGdissolved ALBERT SIFSOUSdissolved ANDREE LAURAINdissolved CLAUDE SITBONdissolved DANIELLE AICHA TCHIBINDAT NZELEactive DIGITAL INFORMATIQUEdissolved GUILLAUME JACQUES RAYMOND SCHAEFFERdissolved GUILLAUME LUCIEN PEYRARDactive JACQUES GRUNENFELDERdissolved JOEL WEIDMANNdissolved KIANA BARRYactive KIYOKO YOSHIMURAdissolved LAURENE DE LAGUICHEdissolved LOCATION MATERIEL POUR BOUTIQUE ALIMENTAIREactive MARTINE MARIE GROUASdissolved MATHIAS GABRIELactive MAXIME GASPARD SPINGAdissolved M JACQUES S Adissolved NUAGE ROUGE STUDIOdissolved Othmane Boufoussactive

+11 more

Connections

5 links

Shared operator — likely the same administrator

SCI CHEKROUNShared officer / director · 2 share this ELYONEShared officer / director · 3 share this TIM POUCEShared officer / director · 3 share this SCI CHAMP B3Shared officer / director · 4 share this SCI REPUBLIQUE 79Shared officer / director · 4 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

7 people

Name	Role	From	Source
DEBORAH SONIA ESTHER Chekroun	Dirigeant	—	France registry
JOHANNA REBECA Hodak	Dirigeant	—	France registry
JOHANN Chekroun	Dirigeant	—	France registry
LAETITIA MIRLE Chekroun	Dirigeant	—	France registry
MOUCHI Chekroun	Dirigeant	—	France registry
SARAH Hodak	Dirigeant	—	France registry
YVES CHEKROUN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEKROUN · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100