DOSSIERS / SCI SALONA
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Company dossier

SCI SALONA

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: FR-441885076 · 441885076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SALONA
fr_insee
441885076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-14
fr_insee
CHOUNAZ, 74490 SAINT-JEOIRE
fr_insee
68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LES CERFS DE CHOUNAZShared officer / director · 2 share thisCHOUNAZ IMMOShared officer / director · 2 share thisSCI LE MONTShared officer / director · 4 share thisSCI DE CHOUNAZShared officer / director · 4 share thisLES CHALETS DE CHOUNAZShared officer / director · 4 share thisSCI LE MONTShared registered address · 6 share thisANDRE BUCZShared registered address · 6 share thisSCI DE CHOUNAZShared registered address · 6 share thisMARIA BEGONA DEL RIO RUBIOShared registered address · 6 share thisCHOUNAZ CARAVANESShared registered address · 6 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
ILONA BUCZDirigeant—France registry
PHILIPPE BUCZDirigeant—France registry
SARA BUCZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100