Key facts
dissolvedSCI BUSARD
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520436239
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dissolved
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Real-estate civil company (SCI)
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2010-02-22
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3 RUE Joseph Cholet, 44100 Nantes
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68.20B
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€5,000
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Company dossier
SCI BUSARD
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAC-TEC SOLUTIONSAGENCEMENTS MENUISERIE BERRANGERAM-TECBELLE ETOILECHABAS ET BESSONCRUCYDINTECDITECAEMCY CONSULTINGFETIS FONCIERE PATRIMOINE - FFPFETIS SOLARGENIWATTIMPORTATION DISTRIBUTION SERVICESKINELL ENGINEERING FRANCELA BASTIDE DE TREJETLA VILLE EN BOISROSE N'ROCKSAINTE COLOMBESCI CHAI SAINT LOUISSCI DU BOIS FLEURI
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FETIS Foncière Patrimoine – FFP | Membre du directoire | — | France registry |
| DAMIEN RENE François FETIS | Président | — | France registry |
| EVRARD FREDERIC LAURENT FETIS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100