DOSSIERS / SCI LE BOUSCAS
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Company dossier

SCI LE BOUSCAS

FRANCE · COMPANY · INCORPORATED 2001-10-05
KYBE ID: FR-439363532 · 439363532 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LE BOUSCAS
fr_insee
439363532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-05
fr_insee
LD LE BOUSCAS, 32330 GONDRIN
fr_insee
68.20B
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€16
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Connections

8 links
Shared operator — likely the same administrator
SCI 44 RUE DE BEAUJEUShared officer / director · 3 share thisSCI BLAJATShared officer / director · 3 share thisLA VITICULTURE POUR DEMAINShared officer / director · 4 share thisLOPIALShared officer / director · 4 share thisSARL ROMEROShared officer / director · 4 share thisROMERO FRERESShared officer / director · 4 share thisINFOTECH SYSTEMShared officer / director · 4 share thisLE BOUSCASShared officer / director · 4 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
FLOREAL ALAIN ROMEROPrésident—France registry
FRANCISCO ROMEROPrésident—France registry
JOSEFA FERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE BOUSCAS · dissolved · name-sim 0.73) — 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