DOSSIERS / BOUFFIER ET FILS
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Company dossier

BOUFFIER ET FILS

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527673438 · 527673438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUFFIER ET FILS
fr_insee
527673438
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dissolved
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Real-estate civil company (SCI)
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2010-10-15
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12 RUE PUJOLI DE MEYJOUNISSAS, (12 - 14), 24310 BRANTOME EN PERIGORD
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68.20B
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE LOUISE JEANNE DECONINCKDirecteur—France registry
VINCENT BOUFFIERDirecteur—France registry
PIERRE BOUFFIERMembre du directoire—France registry
REMI BOUFFIERMembre du directoire—France registry
THIBAULT BOUFFIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUFFIER ET FILS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100