DOSSIERS / SCI J.P.K. BUSSY
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Company dossier

SCI J.P.K. BUSSY

FRANCE · COMPANY · INCORPORATED 1999-07-16
KYBE ID: FR-423653351 · 423653351 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.P.K. BUSSY
fr_insee
423653351
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-16
fr_insee
2 RUE DU PAVILLON DE CHASSE, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE KORCHIADirecteur—France registry
GROUPE L'AGE D'ORMembre du directoire—France registry
LES JARDINS DE BUSSYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.P.K. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100