DOSSIERS / SCI BUCY
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Company dossier

SCI BUCY

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887918092 · 887918092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BUCY
fr_insee
887918092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
4 RUE DE LA BOURGOGNE, 02200 PASLY
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI HEAUMEShared officer / director · 3 share thisK2 ENGINEERINGShared registered address · 3 share thisECLAShared registered address · 3 share thisSCI BSShared officer / director · 3 share thisB.E.SShared officer / director · 7 share thisMOUSTIQUAIRE & CONFORTShared officer / director · 7 share thisEDITIONS LIBERTEShared officer / director · 7 share thisB.A.S.Shared officer / director · 7 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
NameRoleFromSource
BENJAMIN STEVENSDirecteur—France registry
CLARISSE MADELEINE MARIE BERJOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BS · dissolved · name-sim 0.45) — 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