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Company dossier

SCI BUISSON PENAUD

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833292691 · 833292691 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BUISSON PENAUD

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Registration833292691

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Statusdissolved

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TypeCivil company

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Incorporated2017-11-15

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Registered address11 RTE DE LA TANNERIE, 19200 SAINT-ANGEL

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

BUISSON-PENAUDShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE LA VALLEEShared officer / director · 4 share this SUZANNEShared officer / director · 4 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

2 people

Name	Role	From	Source
ERIC PENAUD	Directeur	—	France registry
LAETITIA BUISSON	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUISSON-PENAUD · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100