DOSSIERS / SCI BKR 18 RUE DE LEUZE
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Company dossier

SCI BKR 18 RUE DE LEUZE

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477666879 · 477666879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BKR 18 RUE DE LEUZE
fr_insee
477666879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-02
fr_insee
126 RUE DE L'ALMA, 59100 ROUBAIX
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RACHID BOUFERKASDirecteur—France registry
HAMOUDA BOUFERKASMembre du directoire—France registry
KARIM BOUFERKASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100