DOSSIERS / SCI DES BUIS DALOZ
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Company dossier

SCI DES BUIS DALOZ

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789530581 · 789530581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BUIS DALOZ
fr_insee
789530581
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dissolved
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Civil company
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2012-11-21
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1 RUE PRINCIPALE, 39270 SARROGNA
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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

3 people
NameRoleFromSource
FLORIAN JEAN YVES DALOZDirigeant—France registry
MAUVE LAURE JOELLE DALOZDirigeant—France registry
JEAN-FRANCOIS DALOZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DES BUIS-DALOZ J.F. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100