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Company dossier

SCI DU BOIS DE PUSSEY

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-443784368 · 443784368 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU BOIS DE PUSSEY

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Registration443784368

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-11

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Dissolved2022-03-02

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Registered address3 AV HELENE BOUCHER, 91170 VIRY-CHATILLON

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Industry70.2C

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.M.C.(AGENCEMENT MACONNERIE COUVERTURE)dissolved B A T I Rdissolved BATI RAILdissolved BUREAU D'ETUDES TECHNIQUES FERNANDESdissolved ENERELECdissolved EURL SRJdissolved GLOBAL DEMdissolved KOK ISOLdissolved PRESTI BATdissolved S.M.Cdissolved SOCIETE CHATILLONNAISE D'ELECTRICITE DE CLIMATISATION ET D'AMENAGEMENTdissolved SOCIETE CIVILE IMMOBILIERE DES 2 JAFdissolved SOCIETE ESSONNOISE AUTOMOBILEdissolved

People with significant control

2 people

Name	Role	From	Source
JOSE ALVES DA SILVA	Président	—	France registry
JOSE FERNANDES PESTANA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU BOIS DE CLAMART · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2022-03-02Dissolved / struck off