DOSSIERS / SCI BUSO
← SearchExport PDF
Company dossier

SCI BUSO

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791136989 · 791136989 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BUSO
fr_insee
791136989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-13
fr_insee
12 RUE NEUVE, 69002 LYON
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMY RUE NEUVEdissolvedANNIE BOSGIRAUDdissolvedASSOC RECHERCHE FORMATION IMAGE ET SONactiveBENOIT QUEFFELECactiveCHIKIN NEUVEdissolvedECOLE PARENTS EDUCAT LYON RHONactiveEVA PHILIPPION-FOURNIERactiveFRANCIS KANdissolvedKAN MICHELdissolvedLES PRODUCTIONS DU SOUS SOLactiveLOIC LUMAKASOdissolvedMARIE FRANCE LLAUROdissolved[ND]activeOlivier Jean SOUDANactiveRAPHAEL MICHELdissolvedROMAIN HENRI FRANCOIS RAGUINdissolvedSCI BONBEL FRERESdissolvedSCI DU QUAIactiveSTUDIO 30dissolvedSYND COP 12 RUE NEUVEactive

+3 more

People with significant control

9 people
NameRoleFromSource
ALINE SOUDANDirigeant—France registry
CAROLINE SOUDANDirigeant—France registry
CATHERINE BURLETDirigeant—France registry
CHRISTEL GASCHOTDirigeant—France registry
DOMINIQUE BURLETDirigeant—France registry
MATHIS BURLETDirigeant—France registry
MEDERIC BURLETDirigeant—France registry
NICOLAS SOUDANDirigeant—France registry
OLIVIER JEAN SOUDANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100