DOSSIERS / SCI LES ROMBOIS
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Company dossier

SCI LES ROMBOIS

FRANCE · COMPANY · INCORPORATED 1993-02-17
KYBE ID: FR-351230669 · 351230669 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ROMBOIS
fr_insee
351230669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-17
fr_insee
ZONE INDUSTRIELLE, 90140 BOUROGNE
fr_insee
68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BUFFADirigeant—France registry
MARIE-FRANCE DECHARTRESDirigeant—France registry
TRANSPORTS ALAIN BUFFA ET CIEDirigeant—France registry
ALAIN BUFFAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire