DOSSIERS / SCI BOUCHERAKI
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Company dossier

SCI BOUCHERAKI

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847844875 · 847844875 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUCHERAKI
fr_insee
847844875
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-30
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166 CHE DE LES LLOBERES, 66000 PERPIGNAN
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAESSA BOUCHERDirigeant—France registry
YANNIS BOUCHERDirigeant—France registry
NAIMA CHAMMACHEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMMACHE BOUCHERAKI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100