DOSSIERS / SCI DU BOUTON D'OR
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Company dossier

SCI DU BOUTON D'OR

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493120653 · 493120653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU BOUTON D'OR
fr_insee
493120653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
2021-03-05
fr_insee
9 RUE DU TEMPLE, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€255,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES REGNAULTAdministrateur—France registry
DANIEL MEYERDirigeant—France registry
JEAN MESSIEZ-POCHEDirigeant—France registry
SC REGNAULT 2Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DU BOUTON D'OR · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off