KYBE — See who's really behind any company

Company dossier

SCI CHEKROUN FAMILLE

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919384909 · 919384909 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHEKROUN FAMILLE

fr_insee

Registration919384909

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-09-19

fr_insee

Registered address13 RUE MARCELLIN BERTHELOT, 93700 DRANCY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

15 total

EMERICK EDRICK TONY SILOdissolved KENZA MAMMERIdissolved LYA FIBRE SERVICEdissolved MAMODEHOUSSEN AZIZOUDINEactive MICHELE MERICactive MOHAMMED REDHA MOHAMMED REDHA ATTAFIactive MOUNIA QARBAAdissolved [ND]active [ND]dissolved OMAR BELMELLATdissolved SANDRINE PERRETactive SARAH TRIKIdissolved SORIA AMARIdissolved VISION PRET A PORTERdissolved

Connections

4 links

Shared operator — likely the same administrator

CHEKROUN EURLShared officer / director · 5 share this SCI CHEKROUNShared officer / director · 5 share this LAETIYOShared 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.

Showing 3 of 4 — full graph via /v1/entities/FR-919384909/network.

People with significant control

2 people

Name	Role	From	Source
ALAIN CHEKROUN	Directeur	—	France registry
JUDITH ZAOUCH	Membre du directoire	—	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 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100