DOSSIERS / SCI DU BUISSON CARRE
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SCI DU BUISSON CARRE

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491956769 · 491956769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU BUISSON CARRE
fr_insee
491956769
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-20
fr_insee
2024-06-17
fr_insee
21 RUE DU HAUT DU RAVILLON, 89140 PONT-SUR-YONNE
fr_insee
68.20B
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€15,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI DES SAPINS CREUXShared registered address · 3 share thisSCI CHEROYENNEShared officer / director · 3 share thisCONSTRUCTION MAISONS A P JShared registered address · 3 share thisSCI DES SAPINS CREUXShared officer / director · 3 share thisSCI L.A.B.A.Shared officer / director · 4 share thisSCI DU GATINAISShared officer / director · 4 share thisCONSTRUCTION MAISONS A P JShared officer / director · 5 share thisSCI PASTEURShared officer / director · 5 share thisN.A.S.Shared officer / director · 5 share thisTRANSPORTS LEONARDShared officer / director · 6 share thisSCI SAINT-MARCEL - MORILLONSShared officer / director · 6 share thisSL INVESTShared officer / director · 6 share thisMAGELLANShared officer / director · 6 share thisSCI EVAN ROBINShared officer / director · 12 share thisSCI DE L'ORMEShared 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 23 — full graph via /v1/entities/FR-491956769/network.

People with significant control

9 people
NameRoleFromSource
CARMELINDA MARTINS MARQUESAdministrateur—France registry
ANTHONY EMMANUEL DA SILVAMembre du directoire—France registry
ANTONIO DIOGO ARRIFANA DA SILVAMembre du directoire—France registry
CELINE ANNABELLE DA SILVAMembre du directoire—France registry
NATHALIE LEONARDMembre du directoire—France registry
PHILIPPE PAUL JULES LEONARDMembre du directoire—France registry
SEBASTIEN LEONARDMembre du directoire—France registry
STEPHANIE DA SILVAMembre du directoire—France registry
SYLVIE YVONNE CLAUDINE BOURGUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off