DOSSIERS / SCI J ET L BOUCHEZ
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Company dossier

SCI J ET L BOUCHEZ

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-439513342 · 439513342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J ET L BOUCHEZ
fr_insee
439513342
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dissolved
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Real-estate civil company (SCI)
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2001-11-15
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50 RUE PRINCIPALE, 62185 FRETHUN
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KCH FINANCESMembre du directoire—France registry
REMI KOZUBSKIPrésident—France registry
YUSUF CINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100