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Company dossier

SCI LES BUIS

FRANCE · COMPANY · INCORPORATED 2008-03-04
KYBE ID: FR-502931215 · 502931215 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES BUIS

fr_insee

Registration502931215

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Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2008-03-04

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Registered address14 RUE DU DOCTEUR MORERE, 91120 PALAISEAU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ATELIER DES ARTS DU MARBREdissolved EURL GEXMONTORGUEILdissolved EURL GEXRAMBOUILLETdissolved F.H.dissolved FONCIERE COUR CARREEdissolved INTHEVILLE EURLdissolved LCB LUTECE COMPAGNIE BATIMENTactive LES CHENESdissolved MICHEL LEROYdissolved NEFactive PEINTURE GENERALE BATIMENTdissolved SARL GEXPANSIONdissolved SCI BONNYdissolved SCI CHARENTONactive SCI CHURCHILLdissolved SCI COLBERTdissolved SCI G2Cdissolved SCI GINGKOdissolved SCI JAEXdissolved SCI JEAN BARTdissolved

+9 more

People with significant control

3 people

Name	Role	From	Source
JEROME JEAN-CHRISTOPHE GANDILLOT	Directeur	—	France registry
LUBIN CLOVIS MARIE CLEMENT GANDILLOT	Dirigeant	—	France registry
SCI JEAN BART	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES IFS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100