DOSSIERS / SCI LES ROMARINS
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Company dossier

SCI LES ROMARINS

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-439103052 · 439103052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ROMARINS
fr_insee
439103052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-12
fr_insee
14 RUE LOUIS SUE, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
fr_insee
€153,153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED-LAMINE BOUKHARIDirecteur—France registry
ALEXANDRA BOUKHARIMembre du directoire—France registry
CHRISTOPHE BOUKHARIMembre du directoire—France registry
RAISSA CHABANEMembre du directoire—France registry
STEPHANE BOUKHARIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100