DOSSIERS / SCI BOUKHATEM
← SearchExport PDF
Company dossier

SCI BOUKHATEM

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985048404 · 985048404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BOUKHATEM
fr_insee
985048404
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-04
fr_insee
117 RUE d'Anzin, 59100 Roubaix
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BOUKHATEMDirecteur—France registry
MOHAMMED BOUKHATEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100