DOSSIERS / SCI GC
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Company dossier

SCI GC

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491705034 · 491705034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GC
fr_insee
491705034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-01
fr_insee
109 RUE DEDIEU, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€95,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILE CHEKROUNDirigeant—France registry
MARYSE ALZRAADirigeant—France registry
GERALDINE CHEKROUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GYE · dissolved · name-sim 0.5) — 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