DOSSIERS / CK BOUCHEZ
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Company dossier

CK BOUCHEZ

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948418447 · 948418447 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CK BOUCHEZ
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948418447
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active
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Real-estate civil company (SCI)
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2023-01-27
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50 RUE Principale, 62185 Fréthun
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FINANCIERE CMembre du directoire—France registry
INVEST KMembre du directoire—France registry
PATRIMONIA 3KMembre du directoire—France registry
PIRANMembre du directoire—France registry
Rémi KOZUBSKIPrésident—France registry
Yusuf CINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100