DOSSIERS / SCM BOUKHORS
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Company dossier

SCM BOUKHORS

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-452086788 · 452086788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BOUKHORS
fr_insee
452086788
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-28
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24 RUE DE JOUY, 78220 VIROFLAY
fr_insee
66.19A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BOUKHORSDirecteur—France registry
BERNARD BOUKHORSDirecteur—France registry
William TCHAWA NGONGANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100