DOSSIERS / SCI LA BUISSONNIERE
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Company dossier

SCI LA BUISSONNIERE

FRANCE · COMPANY · INCORPORATED 2002-04-17
KYBE ID: FR-441440211 · 441440211 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI LA BUISSONNIERE
fr_insee
441440211
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dissolved
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Real-estate civil company (SCI)
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2002-04-17
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LE VILLAGE, LA BUISSONNIERE RTE APPRE, 83250 LA LONDE LES MAURES
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI BELLE FLEURShared officer / director · 3 share thisAMAUShared officer / director · 3 share thisSCI DU CHAMP DES MOLASSESShared officer / director · 11 share thisRENO PIERRES & FACADESShared officer / director · 11 share thisJEAN-MARIE MIRAMANT - ROLAND ROUX - THIERRY MICHEL, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UShared officer / director · 11 share thisALPILLES NETTOYAGE ET RECYCLAGEShared officer / director · 11 share thisROCANOShared officer / director · 11 share thisSCI LES BUISSONNIERESShared officer / director · 11 share thisROUX RESTAURATIONShared officer / director · 11 share thisROUX PIZZERIAShared officer / director · 11 share thisGR INVESTShared officer / director · 11 share thisIMMO JORREShared officer / director · 11 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

5 people
NameRoleFromSource
ROLAND ROUXDirecteur—France registry
CELINE ROUXDirigeant—France registry
CHANTAL CAILLETDirigeant—France registry
DIDIER ROUXDirigeant—France registry
SYLVAIN ROUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BUISSONNIERES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER ROUX (officer) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100