DOSSIERS / SCI LA BUCHERIE
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Company dossier

SCI LA BUCHERIE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424903110 · 424903110 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LA BUCHERIE
fr_insee
424903110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
7 IMP DU PLESSIS, 10190 FONTVANNES
fr_insee
68.20B
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€762
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI COPRODUCTShared registered address · 2 share thisSCI DU PLESSISShared officer / director · 2 share thisSCI AIR PLANETEShared officer / director · 2 share thisGALERIE PETITJEAN ESPACE D ART CONTEMPORAINShared officer / director · 12 share thisINFORMATIQUE POUR LES SOCIETES IPLSShared officer / director · 12 share thisSCI LA ROYALEShared officer / director · 12 share thisSCI COPRODUCTShared officer / director · 12 share thisART ET ENTREPRISEShared officer / director · 12 share thisSCI COURLANCY 2000Shared officer / director · 12 share thisSCI IMMO 400Shared officer / director · 12 share thisSCI DU VERT BOISShared officer / director · 12 share thisSTCL TRANSPORTSShared officer / director · 12 share thisWORK IMAGINATION N 1Shared officer / director · 12 share thisMY ACCORDEONShared officer / director · 12 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
⚠ CLAUDE PETITJEANDirecteur—France registry
ARNAUD ANDRE PIERRE PETITJEANDirigeant—France registry
MARYSE SIMONE PIERRETTE CONSIGNYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE PETITJEAN (officer) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100