DOSSIERS / SCI BUISSON-LES SABLES
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Company dossier

SCI BUISSON-LES SABLES

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500914940 · 500914940 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BUISSON-LES SABLES
fr_insee
500914940
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-13
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24 RUE NATIONALE, 85100 LES SABLES D'OLONNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BUISSONDirecteur—France registry
GEORGES BUISSONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BUISSON · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK BUISSON (officer) matches PEP Patrick Buisson — Q66499394. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100