DOSSIERS / SCI LA BOUYSSE II
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Company dossier

SCI LA BOUYSSE II

FRANCE · COMPANY · INCORPORATED 2000-02-16
KYBE ID: FR-351392899 · 351392899 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA BOUYSSE II
fr_insee
351392899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-16
fr_insee
2018-12-17
fr_insee
ZA LA BOUYSSE, 12500 ESPALION
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ARTIS MARCEL ET ARTIS ROBERTdissolvedASS DE DEFENSE DES ANIMAUX D'ESPALIONactiveASSOCIATION PASSERELLE NORD AVEYRONactiveAVEYRON AUTO CLASSICdissolvedBERNARD DELERISdissolvedCALICEdissolvedCHARTISdissolvedCHRISTOPHE DA SILVAdissolvedCOUR INTERIEUREdissolvedCP SERVICESdissolvedDANIEL CARRIEREactiveDANIEL ROZIEREdissolvedDOMINIQUE AIME CHARLES LUCADOUdissolvedEDS MACONNERIEdissolvedELIE BONNEFOUSdissolvedENTREPRISE GENERALE DE TRAVAUX PUBLICSdissolvedESPALICUIRdissolvedFERRONNERIE POUGETactiveGEST INFOdissolvedGILBERT ROUILLACactive

+50 more

People with significant control

4 people
NameRoleFromSource
BERNARD HENRI ANDRE PUECHAdministrateur—France registry
JEAN-MICHEL PIERRE PUECHMembre du directoire—France registry
MARIE-REINE PAULETTE CATUSSEMembre du directoire—France registry
PAUL ROGER BERNARD PUECHMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BOUYSSE I · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off