DOSSIERS / SC BOUKHRIS INVEST GROUP
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Company dossier

SC BOUKHRIS INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852411834 · 852411834 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SC BOUKHRIS INVEST GROUP
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852411834
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dissolved
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Civil company
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2019-07-12
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2021-11-09
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76 RUE DE CRIMEE, 75019 PARIS 19
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CHOISY NLShared officer / director · 11 share thisGEMShared officer / director · 11 share thisJ.T. SHADOShared officer / director · 11 share thisBOUKHRIS INVESTShared officer / director · 11 share thisSARL B. B. 8Shared officer / director · 11 share thisCB CAPITALShared officer / director · 11 share thisCB IMMOShared officer / director · 11 share thisCBS LOUVRESShared officer / director · 11 share this86 VICTOR HUGOShared officer / director · 11 share thisSCI 68 REPUBLIQUE INVESTShared officer / director · 11 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
CATHERINE CAROLE MartinezDirigeant—France registry
ROLAND HAIM BoukhrisDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUKHRIS INVEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off