DOSSIERS / SCI LES BUTINEURS DES ACACIAS
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Company dossier

SCI LES BUTINEURS DES ACACIAS

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484437942 · 484437942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LES BUTINEURS DES ACACIAS
fr_insee
484437942
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-06
fr_insee
22 RUE GEN CHARLES DELESTRAINT, 25000 BESANCON
fr_insee
68.20B
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€600
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Connections

18 links
Shared operator — likely the same administrator
SCI LPGHShared officer / director · 4 share thisFINANCIERE 4GShared officer / director · 4 share thisSCI FT INVESTShared officer / director · 8 share thisMEDIATIK COMMUNICATIONShared officer / director · 8 share thisMEDIATIK INVESTShared officer / director · 8 share thisR & E INVESTShared officer / director · 8 share thisJ & M INVESTShared officer / director · 8 share thisLES BUTINEURS DE LYSShared officer / director · 12 share thisLA SAPINOISEShared officer / director · 12 share thisSCI BOULAY DE LA MEURTHEShared officer / director · 12 share thisLES BUTINEURS DE MYOSOTISShared officer / director · 12 share thisTHE ROAD SHOWShared officer / director · 12 share thisLES BUTINEURS D'ALLONDANSShared officer / director · 12 share thisMA2CShared officer / director · 12 share thisSCI LES BUTINEURS DE GENTIANESShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-484437942/network.

People with significant control

3 people
NameRoleFromSource
ALAIN CLAUDELAdministrateur—France registry
MARTIAL TRONCINDirecteur—France registry
GERALDINE CLAUDELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BUTINEURS DE GENTIANES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100