DOSSIERS / SCI GYE
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Company dossier

SCI GYE

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838397941 · 838397941 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI GYE
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838397941
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dissolved
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Real-estate civil company (SCI)
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2018-03-23
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18 CHE DES ARDELETS, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI TOBYShared officer / director · 2 share thisXPERTISIMMOShared officer / director · 3 share thisG E M Y EShared officer / director · 4 share thisSCI GCShared officer / director · 4 share thisCHEKShared officer / director · 4 share thisG E M Y EShared registered address · 4 share thisSCI TOBYShared registered address · 4 share thisCHEKShared registered address · 4 share thisSEL LA MAISON DES SOINS INFIRMIERSShared officer / director · 6 share thisCORDONNERIE DU CIMEShared officer / director · 6 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

5 people
NameRoleFromSource
ELSA HERMENCE CHEKROUNDirigeant—France registry
EMILE CHEKROUNDirigeant—France registry
GERALDINE SARAH CHEKROUNDirigeant—France registry
YONI MARCEL CHEKROUNDirigeant—France registry
MARYSE ALZRAAPrésident—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 GC · 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