DOSSIERS / SCI CHEKMAZAL
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Company dossier

SCI CHEKMAZAL

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-519218010 · 519218010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI CHEKMAZAL
fr_insee
519218010
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-05
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9 RUE DU PRESIDENT KENNEDY, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
SCI CHEKROUNShared officer / director · 3 share this[ND]Shared registered address · 3 share thisBINYAN LAUGIERShared officer / director · 3 share thisSCI YELEDShared registered address · 3 share thisSCI NETIVOTShared officer / director · 5 share thisSCI AZURShared officer / director · 5 share thisPARENTONShared officer / director · 5 share thisSANTE VISIONShared officer / director · 5 share thisSC TAXIShared officer / director · 8 share thisSCI YELEDShared officer / director · 8 share thisSHIRAShared officer / director · 8 share thisSCI REUILLY 1820Shared officer / director · 8 share thisSCI DU 6 RUE PELLEPORTShared officer / director · 8 share thisTMCShared officer / director · 8 share thisSELARL CHEKROUNShared officer / director · 8 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.

Showing 15 of 22 — full graph via /v1/entities/FR-519218010/network.

People with significant control

7 people
NameRoleFromSource
ISABELLE NAKACHEDirecteur—France registry
SERGE CHEKROUNDirecteur—France registry
CHEKROUNDirigeant—France registry
DEBORAH CHEKROUNDirigeant—France registry
KEVIN CHEKROUNDirigeant—France registry
NATHAN CHEKROUNDirigeant—France registry
RUBEN CHEKROUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100