DOSSIERS / SCI LA ROUILLERE
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Company dossier

SCI LA ROUILLERE

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910029735 · 910029735 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA ROUILLERE
fr_insee
910029735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-07
fr_insee
68 BD BOURDON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE BOUKHORSDirecteur—France registry
JULIEN BOUKHORSDirecteur—France registry
MAXINE BOUKHORSDirigeant—France registry
OLIVIA BOUKHORSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100