DOSSIERS / SCI BOUKRIS DANIEL
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Company dossier

SCI BOUKRIS DANIEL

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: FR-410685010 · 410685010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUKRIS DANIEL
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410685010
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dissolved
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Real-estate civil company (SCI)
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1997-01-22
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8 PL DE LA MADELEINE, 75008 PARIS
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68.20B
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€213,429
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVA CohenDirigeant—France registry
DANIEL BoukhrisPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100