DOSSIERS / SCI BOUKRIS
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Company dossier

SCI BOUKRIS

FRANCE · COMPANY · INCORPORATED 1981-04-01
KYBE ID: FR-309215911 · 309215911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BOUKRIS
fr_insee
309215911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-01
fr_insee
1900-01-01
fr_insee
4 RUE DU DEBARCADERE, 75017 PARIS
fr_insee
79.03
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED LAASRIdissolvedARTHUR VICTOR FARDINactiveCABINET DOMINIQUE CHEVALIERdissolvedDELPHINE ASLANGULactiveG2C GILLES CHOUKROUN CONSEILactiveLA LOUVEactiveLIVADOM TRANSPORTactiveMARIE VILLENEUVE DE JANTIdissolved[ND]active[ND]active[ND]activePARIMALAKANTHY SELLATHURAIdissolvedPIERRE-ETIENNE SOURYdissolvedPrune GarnieractiveRACHID BOUSSOUFdissolvedSCI LE PETIT CABANONactiveSCI RENTINEdissolvedSYND.COPR. 4 RUE DU DEBARCADERE 75017 PAactiveTRISTAN PERROTTEactiveZAMdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
LAURENT BoukrisDirigeant—France registry
VALERIE BoukrisDirigeant—France registry
BRIGITTE BenhamouPrésident—France registry
JOSEPH BOUKRISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off