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Company dossier

SCI DU BUIS

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534294418 · 534294418 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU BUIS
fr_insee
534294418
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-26
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65 AV DE SEGUR, 75007 PARIS
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARMAND BongrainDirigeantFrance registry
DIANE BongrainDirigeantFrance registry
JEAN CHARLES BongrainDirigeantFrance registry
PHILIPPE BongrainDirigeantFrance registry
YOLANDA Laverde SanchezDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100