DOSSIERS / SCI BOUSQUET
← SearchExport PDF
Company dossier

SCI BOUSQUET

FRANCE · COMPANY · INCORPORATED 1994-12-30
KYBE ID: FR-399307388 · 399307388 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI BOUSQUET
fr_insee
399307388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-30
fr_insee
RUE ANDRE-CHARLES BOULLE, 31250 REVEL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FOYER SOCIO EDUCATIF DU LYCEE PROFESSIONNEL DE L'AMEUBLEMENT DE REVELShared registered address · 4 share thisCAMILLE PUIBUSQUEShared registered address · 4 share thisSOCIETE FAMILIALE IMMOBILIERE BOUSQUETShared registered address · 4 share thisCLOCKEVENTSShared officer / director · 11 share thisFPR FORMATIONShared officer / director · 11 share thisSCI CIM'SShared officer / director · 11 share thisCABINET D' INFIRMIERS LES VIOLETTESShared officer / director · 11 share thisGENCOShared officer / director · 11 share thisSOC DE TRANSPORTS SABATIERShared officer / director · 11 share thisMARQUISETTEShared officer / director · 11 share thisBIFCOShared officer / director · 11 share thisSCI DES BUYERSShared officer / director · 11 share thisSIDONIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANDREE NIZETDirigeant—France registry
BEATRICE BOUSQUETDirigeant—France registry
⚠ FREDERIC BOUSQUETDirigeant—France registry
NATHALIE BOUSQUETDirigeant—France registry
JEAN-PIERRE BOUSQUETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BET BOUSQUET · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC BOUSQUET (officer) matches PEP Frédérick Bousquet — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100