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Company dossier

SCI BUCKS

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-482451226 · 482451226 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BUCKS

fr_insee

Registration482451226

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-07-08

fr_insee

Registered address15 RUE DU PARC, 67205 OBERHAUSBERGEN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C2T CHEMINAL CONSULTING TRADING TECHNdissolved A2C INGENIERIEdissolved ACTI.CVdissolved ADARISactive ADIXdissolved AG EXPERTactive A.H. TRADITIONdissolved AJAdissolved ALEXdissolved ALLOBATdissolved ALSAPRESSdissolved AMNECITYactive AMRON BENdissolved AMRON MULdissolved AMRON OBEdissolved AMRON VILdissolved ANDOdissolved APPARTHUSactive APROPRIAdissolved APROPRIA PARTICIPATIONSactive

+227 more

People with significant control

2 people

Name	Role	From	Source
LUC DELLENBACH	Directeur	—	France registry
TOM DELLENBACH	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100