DOSSIERS / BUSCI
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Company dossier

BUSCI

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498419571 · 498419571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSCI
fr_insee
498419571
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-08
fr_insee
AV GABRIEL PERI, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIREL PARTNERSdissolvedALLIANCE ORTHO PLASTIQUEdissolvedARLETTE PAULE BARREAUdissolvedARMAND COSENTINOdissolvedBRIC OXYGEN'VIEdissolvedCELESTIN MAUROdissolvedC I F T E MdissolvedDAVID BARCELLAdissolvedFERDINAND MARTINELLIdissolvedFERNAND CLAUDE HAYEdissolvedFERNANDEZ EMILIO IGLESIASdissolvedFERRETdissolvedFRANCOIS FASSONEdissolvedHELENE LAMBERTdissolvedHENRI BERNARD BACdissolvedHIDALGO PERRAUDdissolvedJACQUOTTEdissolvedJEAN BORTALAIdissolvedJEAN-MARIE CLAUDE ANIELdissolvedLOUIS PARODIdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
MARC FORTIDirecteur—France registry
PATRICK FORTIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100