KYBE — See who's really behind any company

Company dossier

SCI CHEKROUN

FRANCE · COMPANY · INCORPORATED 1996-07-18
KYBE ID: FR-408412914 · 408412914 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHEKROUN

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Registration408412914

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-07-18

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Registered address1 RUE DE LA HAUTE BORNE, 93700 DRANCY

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Industry68.20B

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Share capital€152

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CHEKROUNfr_insee · 378789499 · dissolved SCI CHEKROUNfr_insee · 451504047 · active SCI CHEKROUNfr_insee · 484246525 · dissolved SCI CHEKROUNfr_insee · 930549381 · active

Companies at this address

11 total

ART ET SPORTS DE DRANCYactive ASD-JAD TENNIS DRANCEENactive ASSOCIATION ZELDA-OMEGAactive CONQUISTAD'ORdissolved Kim RAHMOUNIactive LYES HAMACHEactive MADANI TOLBAdissolved MB TRANSPORTSdissolved [ND]active Umut Ayazactive

Connections

4 links

Shared operator — likely the same administrator

SCI CHEKROUNShared officer / director · 5 share this CHEKROUN EURLShared officer / director · 5 share this SCI CHEKROUN FAMILLEShared officer / director · 5 share this LAETIYOShared officer / director · 5 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

1 people

Name	Role	From	Source
CHEKROUN ALAIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100