DOSSIERS / BOUCRIS IMMOBILIER
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Company dossier

BOUCRIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911329746 · 911329746 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCRIS IMMOBILIER
fr_insee
911329746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-14
fr_insee
22 B RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexis Gérard Henri THEPAUTactiveANAIS BAZIZactiveANNABELLE CECILE CAZESactiveBENJAMIN DEGUELDREdissolvedBERNABdissolvedCAROLINE SCAMPSactiveCaterina Julie BarberiactiveCENTAURE AVOCATSdissolvedCHARLES GUITONactiveDGLD INVESTISSEMENTSdissolvedDOMINIQUE ANDREE MADELEINE FAHYSdissolvedEDWIGE DORELdissolvedELENA SEVILLA GRAFFEUILLEdissolvedELODIE DAVOUSTdissolvedGUARDAdissolvedGUILLAUME BLANCHARDactiveGUILLAUME HENRI JEAN RIVALSdissolvedHEH PRODUCTIONdissolvedHELOISE HACKERactiveHIPPOLYTE CLAUDE LUCIEN CLAISSEdissolved

+38 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE BoucrisDirigeant—France registry
ANTHONY BoucrisDirigeant—France registry
EMMANUEL BoucrisDirigeant—France registry
LAURIANNE AbékassisDirigeant—France registry
YVES BoucrisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100