DOSSIERS / SCI BUTS
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Company dossier

SCI BUTS

FRANCE · COMPANY · INCORPORATED 1995-05-12
KYBE ID: FR-400979076 · 400979076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BUTS
fr_insee
400979076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-12
fr_insee
189 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€976
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE ANGELIQUE ANNE-ANGELIQUE MOULISdissolvedDE DEFE COPRIETAIR HOTEL ANSE MARGOTactiveDOMINIQUE BEDDOCKactiveFINANCIERE PHONE EXPRESSdissolvedGP IMMOdissolvedIMMOCONSEILdissolvedLEOPAULIMMOdissolvedMARIE BARONdissolvedMATTHIEU SCHIFFdissolved[ND]activePEPPER &CARDAMOMactivePROSPECTIVEdissolvedRENEE BARBARANTdissolvedROMAIN MARQUISdissolvedSARL DIFFU MEDactiveSARL SOBEK BOOKSdissolvedSCI SUPREME 2FdissolvedSYNDICAT DE COPROPRIETE ST HONOREactivetheo witkowskiactiveTHIBAUT BENJAMIN SCALESSEactive

+2 more

People with significant control

2 people
NameRoleFromSource
SOPHIE AGACINSKIDirecteur—France registry
JEAN THIBAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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