DOSSIERS / SCI BUC FOURNY
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Company dossier

SCI BUC FOURNY

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521184408 · 521184408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BUC FOURNY
fr_insee
521184408
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-17
fr_insee
2020-02-28
fr_insee
21 RUE DES PYRAMIDES, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABLE REAL ESTATEdissolvedALECTA FLOIRAC SCIdissolvedALECTA HOERDT SCIdissolvedALECTA MERIGNAC SCIdissolvedALECTA MEYZIEU SCIdissolvedALECTA REAL ESTATE FRANCEdissolvedALECTA TOULOUSE SCIdissolvedALECTA VOUILLANDS SCIdissolvedALECTA WOODSTOCK II SCIdissolvedDOCOMO EUROPE FRANCE SASdissolvedEMARactiveEUROPARIS TRAVELactiveFRANC INVESTIS DEVELOP IMMOB SOKOBURUdissolvedG M M FRANCEactiveJAPEXIMdissolvedKSC LOGISTICSdissolvedMODE BactiveNERIM GROUPdissolvedPOLITICAL AND ECONOMICAL PLANING FRANCEactiveSANKEI EUROPE SAdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
DZETA GROUP S.à.r.l. - registre public : Luxembourg B 14125Directeur—France registry
ARCHIBALD LUDOVIC VALENTIN DARMONDirigeant—France registry
CLAUDE DarmonDirigeant—France registry
GREGOIRE JULES DARMONDirigeant—France registry
JUSTINE AMELIE CERISE DARMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off