DOSSIERS / SCI CHEKROUN
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Company dossier

SCI CHEKROUN

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484246525 · 484246525 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CHEKROUN
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484246525
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dissolved
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Real-estate civil company (SCI)
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2005-09-23
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38 AV DE CASTELNAU, 93700 DRANCY
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68.20B
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€420
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Connections

7 links
Shared operator — likely the same administrator
SCI MISAROMAShared officer / director · 2 share thisANASTACIO KLARENZE DARROW CAOAYANShared registered address · 3 share thisSEBASTIEN BRENIEREShared registered address · 3 share thisSCI CHEKROUNShared officer / director · 5 share thisCHEKROUN EURLShared officer / director · 5 share thisLAETIYOShared officer / director · 5 share thisSCI CHEKROUN FAMILLEShared 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

6 people
NameRoleFromSource
JEANNINE ATTIADirecteur—France registry
ALAIN CHEKROUNDirigeant—France registry
DENISE CHEKROUNDirigeant—France registry
ESTELLE CHEKROUNDirigeant—France registry
GILLES CHEKROUNDirigeant—France registry
MARTINE CHEKROUNDirigeant—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
+7
Shared-director cluster
Composite risk score22/100