DOSSIERS / SOC CIVILE FORESTIERE BUGEAT 1
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Company dossier

SOC CIVILE FORESTIERE BUGEAT 1

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424435618 · 424435618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE FORESTIERE BUGEAT 1
fr_insee
424435618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2017-04-13
fr_insee
63 BD DES INVALIDES, M.LARQUETOUX, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN LarquetouxDirigeant—France registry
ANNA PassudettiDirigeant—France registry
ANNE-MARIE LarquetouxDirigeant—France registry
ELISABETH LarquetouxDirigeant—France registry
HENRI LarquetouxDirigeant—France registry
MARIE-JANE LarquetouxDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE FORESTIERE BUGEAT 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off