DOSSIERS / SCI BOUGHARI
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Company dossier

SCI BOUGHARI

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531547644 · 531547644 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUGHARI
fr_insee
531547644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
7 ALL YVES MONTAND, 57300 MONDELANGE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMIN BOUGHARIDirecteur—France registry
FAYSSAL BOUGHARIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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