DOSSIERS / CHECY
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Company dossier

CHECY

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-993392174 · 993392174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHECY
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993392174
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active
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Real-estate civil company (SCI)
fr_insee
2025-11-03
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5 RUE Clément V, 45000 Orléans
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Yann DhieuxDirecteur—France registry
BARTELS GESTION SARLMembre du directoire—France registry
Jérôme BartelsMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100