DOSSIERS / SCI BUSFIELD
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Company dossier

SCI BUSFIELD

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484601042 · 484601042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI BUSFIELD
fr_insee
484601042
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dissolved
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Real-estate civil company (SCI)
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2005-10-17
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54 RUE DE DAINVILLE, 77580 COUTEVROULT
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68.20B
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€160
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Connections

17 links
Shared operator — likely the same administrator
SCI DALIShared registered address · 2 share thisSCI ARPIDALIShared officer / director · 7 share thisSCI MAGRITTEShared officer / director · 7 share thisSCI DAVIDShared officer / director · 7 share thisSCI DALIShared officer / director · 7 share thisELATShared officer / director · 7 share thisSARL BUILDINGTIME IMMOBILIERShared officer / director · 7 share thisLEOLIEMICKShared officer / director · 11 share thisMONPLAISIR GESTIONShared officer / director · 11 share thisJUNIShared officer / director · 11 share thisSGH TASSIN GESTIONShared officer / director · 11 share thisMVF GROUPEShared officer / director · 11 share thisGARFERShared officer / director · 11 share thisBRONEXPOShared officer / director · 11 share thisFINANCIERE D'INVESTISSEMENT ET DE MANAGEMENT HOTELIERShared officer / director · 11 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 17 — full graph via /v1/entities/FR-484601042/network.

People with significant control

2 people
NameRoleFromSource
ARIELE TOUATIDirecteur—France registry
MICHAEL FERRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100