DOSSIERS / SCI BOUKHEMIS
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Company dossier

SCI BOUKHEMIS

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810558015 · 810558015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOUKHEMIS
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810558015
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active
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Real-estate civil company (SCI)
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2015-03-31
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35 RUE Paul Bert, 69003 Lyon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMED BOUKHEMISMembre du directoire—France registry
AYMAN BOUKHEMISMembre du directoire—France registry
Holding BOUKHEMISMembre du directoire—France registry
RADJA BOUKHEMISMembre du directoire—France registry
ABDELMALEK BOUKHEMISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING BOUKHEMIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100