DOSSIERS / SCI CHOKY
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Company dossier

SCI CHOKY

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807585914 · 807585914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CHOKY
fr_insee
807585914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-05
fr_insee
10 QUA GARE (10B), 68700 ASPACH-MICHELBACH
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

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 CHOKYfr_insee · 380837393 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SKYEShared registered address · 2 share thisSCI AJ-ESTATEShared officer / director · 10 share thisSCI ROSALIEShared officer / director · 10 share thisSCI NANIShared officer / director · 10 share thisSCI ALFAShared officer / director · 10 share thisMAUIShared officer / director · 10 share thisSCI MIAShared officer / director · 10 share thisSCI SAINT-THIEBAUTShared officer / director · 10 share thisSCI ALBERT 1ERShared officer / director · 10 share thisAJ-EXPERTISEShared officer / director · 10 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

2 people
NameRoleFromSource
ALEXANDRE HUBERT JEKERDirecteur—France registry
LUC HENRI ROGER ESCHBACHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100