DOSSIERS / SCI BK IMMO
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Company dossier

SCI BK IMMO

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815030002 · 815030002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BK IMMO
fr_insee
815030002
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-11
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RUE NEUVE, 8 rue Neuve, 68127 SAINTE-CROIX-EN-PLAINE
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
FTB IMMOBILIEREShared officer / director · 2 share thisCOLMAR REPUBLIQUEShared officer / director · 7 share thisKOKShared officer / director · 7 share thisDYALShared officer / director · 7 share thisBK TRANSPORTSShared officer / director · 7 share thisBK INVESTISSEMENTSShared officer / director · 7 share thisADELIAShared officer / director · 7 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
FOUAD BOUKHANADirecteur—France registry
YOUSSEF BOUKHANADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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