DOSSIERS / BUC
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Company dossier

BUC

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539707075 · 539707075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUC
fr_insee
539707075
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-06
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5 RUE GUSTAVE MADIOT, 91070 BONDOUFLE
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68.20B
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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

4 people
NameRoleFromSource
JEAN-LOUIS ROBERT JULIEN MAURICE HARDOUINDirecteur—France registry
JEAN-MARC MARCEL JOSEPH MAURICE HARDOUINDirecteur—France registry
VINCENT SEBASTIEN HARDOUINDirigeant—France registry
BRICE MICHEL HARDOUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100