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Company dossier

SCI BUFFON

FRANCE · COMPANY · INCORPORATED 1997-03-28
KYBE ID: FR-411457120 · 411457120 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BUFFON

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Registration411457120

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-03-28

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Registered address3 QUAI LOUIS BLERIOT, 75016 PARIS

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Industry68.20B

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Share capital€1,600

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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE GUY JEAN LAUREactive ALOMEYdissolved ANNE-JUDITH LEVYactive ARCAPAdissolved ARTHUR GENREdissolved ASSOC ALLAIN BUCHALETactive ASSOCIATION DE PREFIGURATION DE LA FONDATION TUNISIE POUR LE DEVELOPPEMENTactive AUGUSTIN PEYRONNEdissolved BLUE BRIDGE INTERNATIONALdissolved BOSHEN LUactive CH2 CONSEILdissolved CHEMICAL FARMAdissolved CLARTESdissolved CLEMENTINE AGATHE TESSIERactive COPATdissolved FATIHA BOUZHARdissolved FONDS PLACEMENT CHAHALdissolved FREDERIC MARCEAU ROBERT LEDANOISdissolved GIL GARCIA PINTOactive GUILLAUME GEORGES ARMAND BOUQUETdissolved

+30 more

Connections

3 links

Shared operator — likely the same administrator

CHATEAU DE LA BONNELIEREShared officer / director · 2 share this SCI DE LA PLAGE DE ROC'H HIRShared officer / director · 3 share this DES DENTELLES ET DES RUBANSShared officer / director · 3 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

2 people

Name	Role	From	Source
JEAN-LOUIS MACEY	Directeur	—	France registry
PATRICIA LE BRETON	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100