DOSSIERS / SCI DU BOUSQUET
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SCI DU BOUSQUET

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891218109 · 891218109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DU BOUSQUET
fr_insee
891218109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-20
fr_insee
91 RUE LA FAYETTE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRIVARD SERVICESdissolvedACD INSTALLdissolvedAKINITAdissolvedALMAdissolvedANNA ABBOUdissolvedANTONIO ESTEVAOdissolvedATMAEL1dissolvedATMAEL2dissolvedATMAEL3dissolvedATMAEL 4dissolvedATMAEL6dissolvedATMAEL 8activeATMAEL GdissolvedATMAEL PdissolvedBLUECIRCLE ADVISORYactiveCAIMANdissolvedCLAIRE BALIGAUDdissolvedCLEMENCE POLLETdissolvedCOSMETHNIQUEactiveDENIS BERNIERdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
ATTILIO LemouesDirigeant—France registry
ELETTRA LemouesDirigeant—France registry
NATHALIE PerutoDirigeant—France registry
OLIVIER LemouesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100