DOSSIERS / SCI PARIS PATRIMOINE NAZARETH
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Company dossier

SCI PARIS PATRIMOINE NAZARETH

FRANCE · COMPANY · INCORPORATED 1986-06-02
KYBE ID: FR-337805824 · 337805824 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PARIS PATRIMOINE NAZARETH
fr_insee
337805824
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-06-02
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55 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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68.20B
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€3,049
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Connections

11 links
Shared operator — likely the same administrator
SCI B.S. SAULNIERShared officer / director · 3 share thisSCI PARIS PREMIERShared officer / director · 3 share thisLIV PARTNERSShared officer / director · 11 share thisMADISON AND COShared officer / director · 11 share thisUNITED SOUVENIRS PARISShared officer / director · 11 share thisLEOROShared officer / director · 11 share thisSC RB INVESTShared officer / director · 11 share this3LBShared officer / director · 11 share thisR-R COMPANYShared officer / director · 11 share thisUNITED GROUPShared officer / director · 11 share thisSCI RYINVESTShared officer / director · 11 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

4 people
NameRoleFromSource
LESLIE BoukhrisDirigeant—France registry
ORNELLA BoukhrisDirigeant—France registry
PATRICK BoukhrisDirigeant—France registry
ROD BoukhrisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100