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Company dossier

SCI DE BOUSCASSET

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489799759 · 489799759 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE BOUSCASSET

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Registration489799759

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-04-27

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Registered address14 CHE DES PRETRES, CHEZ MR ET MME DIDIER ESTADIEU, 81120 REALMONT

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

CALYPSOShared officer / director · 5 share this SCI LAFAYETTEShared officer / director · 5 share this ENERGIEMAGShared officer / director · 8 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.

People with significant control

3 people

Name	Role	From	Source
DIDIER BERNARD FRANCIS ESTADIEU	Directeur	—	France registry
MARGUERITE-MARIE-GABRIELLE SYLVIE MAURIES	Directeur	—	France registry
NICOLAS THIBAULT ESTADIEU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100