DOSSIERS / SCI FOUCHARD ET BOUCHARAB
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Company dossier

SCI FOUCHARD ET BOUCHARAB

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490875549 · 490875549 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOUCHARD ET BOUCHARAB
fr_insee
490875549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-30
fr_insee
23 RUE JULES GUESDE, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FOUCHARDDirecteur—France registry
EL-HADI BOUCHARABDirecteur—France registry
SAIDA EZZAHIRDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOUCHARD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100