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Company dossier

SOC CIVILE ET IMMOBILIERE BUFFON RG

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-484465943 · 484465943 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC CIVILE ET IMMOBILIERE BUFFON RG

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Registration484465943

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-04

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Registered address7 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adèle Nicole Gabrielle Minierdissolved AURELIE GENET CONSEILdissolved EKONOMIKSdissolved JACS CONSULTINGdissolved KAMELYNEdissolved LEGEdissolved LGJ INVESTdissolved MICHEL GRANDJEANdissolved [ND]active [ND]active [ND]active [ND]active PROJXdissolved RAFMYactive SCI JEAN JAURES GESTIONdissolved SCI SANDRILAUREdissolved TUTTI FRUTTI VIDE DRESSIGdissolved UKROM FRANCE CONSEILdissolved VERS VOUSdissolved VICTORIA MARIE VIRGINIE CHAMBREUILdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
ROBERT GRUMAN	Directeur	—	France registry
ANNIE ZAGURY	Dirigeant	—	France registry
ROMAIN DAVID GRUMAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MUSSET 1 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100