DOSSIERS / SCI BOUKAROU
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Company dossier

SCI BOUKAROU

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-480484609 · 480484609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI BOUKAROU
fr_insee
480484609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-27
fr_insee
DOM DU GRAND MANDIRAC, RTE MANDIRAC, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BOUKAROUfr_insee · 322481094 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SPI ENERGIES LANDESShared officer / director · 11 share thisSCEA LOU TAUZIAShared officer / director · 11 share thisLVMH Parfums & Kosmetik Deutschland GmbHShared officer / director · 11 share thisCYFRUILEGShared officer / director · 11 share thisBOUKAROUShared officer / director · 11 share thisBALISTIK ARTShared officer / director · 11 share thisSAS FMIShared officer / director · 11 share thisDOMAINE LACAYShared officer / director · 11 share thisAUGEShared officer / director · 11 share thisLOURMELShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHELE LASSUSDirecteur—France registry
STEPHANE AUGEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUKAROU · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100