DOSSIERS / SCI DU 1 PLACE DES BUGHES
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SCI DU 1 PLACE DES BUGHES

FRANCE · COMPANY · INCORPORATED 1995-11-15
KYBE ID: FR-402811798 · 402811798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU 1 PLACE DES BUGHES
fr_insee
402811798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-15
fr_insee
1 PL DES BUGHES, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€95,281
fr_insee

Companies at this address

19 total
ANDRE GAZUTdissolvedAUGUSTIN VILLANOVAdissolvedBAR DES BUGHESdissolvedBASTIEN JOYCE ANTOINE BONNETdissolvedBRUNO MAINIERIdissolvedDELICE KEBAB IIIactiveDENIS PIERRE JOSEPH BROCHETdissolvedE2J FOODdissolvedJEAN MAURICE PRUNIERESdissolvedLES SAVEURS D'AFRIQUEdissolvedL'INSTANT MdissolvedMARIA CARMEN GONZALEZdissolvedMARTINE LACHALdissolvedPATRICK ROGER MARC AGIRARDdissolvedSAMCESSdissolvedSERGIO'SactiveSTE FAIT AGIRARD-BROCHETdissolvedX2J ENTERTAINMENT AND FOODdissolved

Connections

5 links
Shared operator — likely the same administrator
SCI LES YUCCASShared officer / director · 2 share thisVEMO SENSOShared officer / director · 5 share thisCONSOPOLE InstitutShared officer / director · 5 share thisVEMO MARYGOLD IMMOBILIERShared officer / director · 5 share thisCABECHOShared officer / director · 5 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

3 people
NameRoleFromSource
FREDERIC VEYPrésident—France registry
JEAN MARC VEYPrésident—France registry
MONIQUE BARBECOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100