DOSSIERS / QUEYRAS DURANCE
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Company dossier

QUEYRAS DURANCE

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513784066 · 513784066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
QUEYRAS DURANCE
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513784066
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dissolved
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Real-estate civil company (SCI)
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2009-07-20
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LA CONDAMINE, 05470 AIGUILLES
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68.20B
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€4,000
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Connections

19 links
Shared operator — likely the same administrator
SCI LE LOMBARDShared officer / director · 2 share thisALPES MEDITERRANEE TRAVAUX PUBLICSShared officer / director · 4 share thisAPALOOSAShared officer / director · 4 share thisSCI LA SAMPICOTINEShared officer / director · 4 share thisCOSTA E BUCCI SOCIEDADE DE ADVOGADOSShared officer / director · 6 share thisBUCCI ENERGIEShared registered address · 6 share thisHERVE TONDAShared registered address · 6 share thisSCI BOIS FORANTShared officer / director · 6 share thisJACQUES BOSIOShared registered address · 6 share thisSARL BUCCI FRERESShared officer / director · 6 share thisMARIELLE SATTIShared registered address · 6 share thisROCHE ROUSSEShared officer / director · 6 share thisROCHE ROUSSEShared registered address · 6 share thisHYDRO STOREShared officer / director · 8 share thisB&D PROPERTIESShared officer / director · 8 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 19 — full graph via /v1/entities/FR-513784066/network.

People with significant control

4 people
NameRoleFromSource
NICOLAS BUCCIDirecteur—France registry
BRUNO BUCCIDirigeant—France registry
JEAN-MICHEL BUCCIDirigeant—France registry
YVES MORACCHINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100