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Company dossier

SCI LA BOUYSSE I

FRANCE · COMPANY · INCORPORATED 2000-02-16
KYBE ID: FR-351550991 · 351550991 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA BOUYSSE I

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Registration351550991

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-02-16

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Registered addressLA BOUYSSE, 12500 ESPALION

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN JEAN DELAGEactive ANDRE TRUELdissolved ANDRE VIDALENCactive CAROLINE ANDREE MERCIERdissolved ELIE SEMENZINdissolved EUGENE MOUYSSETdissolved IMPRESSION EN CONTINU ET A PLATactive JEAN-CLAUDE BERNARDdissolved JOSE SANCHEZdissolved LAURENT DELOUVRIERdissolved [ND]dissolved PATRICK MOUYSSETdissolved PL NAJASdissolved PROSPERactive SARL DOS SANTOS FRERESdissolved SCI JAMAdissolved SCI LUCADOU MARCactive SERGE DAVIDdissolved

People with significant control

4 people

Name	Role	From	Source
BERNARD HENRI ANDRE PUECH	Directeur	—	France registry
JEAN-MICHEL PIERRE PUECH	Membre du directoire	—	France registry
MARIE-REINE PAULETTE CATUSSE	Membre du directoire	—	France registry
PAUL ROGER BERNARD PUECH	Membre du directoire	—	France registry

Risk signals

2 matched

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 II · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100