DOSSIERS / SCI DU BUCLAY
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Company dossier

SCI DU BUCLAY

FRANCE · COMPANY · INCORPORATED 1990-01-18
KYBE ID: FR-353060536 · 353060536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BUCLAY
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353060536
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-01-18
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RTE DE LYON, 38540 HEYRIEUX
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68.20A
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€48,479
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE CHEVALLIERPrésident—France registry
DIDIER CHEVALLIERPrésident—France registry
ROBERT CHEVALLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100