DOSSIERS / LES SAIX
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Company dossier

LES SAIX

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820072973 · 820072973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LES SAIX
fr_insee
820072973
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-17
fr_insee
220 CHE D'EN LY, 74110 MORZINE
fr_insee
68.20B
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES SAIXfr_insee · 537645806 · active

Connections

9 links
Shared operator — likely the same administrator
ZEPHYRShared registered address · 2 share thisJORANShared officer / director · 2 share thisZEPHYRShared officer / director · 3 share thisSCI BUETShared officer / director · 8 share thisLE PETIT LOGISShared officer / director · 8 share thisCAVOLEAUShared officer / director · 8 share thisETABLISSEMENTS RAYMOND BUET ET FILSShared officer / director · 8 share thisSAINT LOUISShared officer / director · 8 share thisTONICShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
NICOLAS BUETDirecteur—France registry
ADRIEN GUY BUETDirigeant—France registry
ETABLISSEMENTS RAYMOND BUET ET FILSDirigeant—France registry
FAUSTINE ALICE BUETDirigeant—France registry
ADRIEN GUY BUETMembre du directoire—France registry
VERONIQUE ALICE JACQUARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100