DOSSIERS / SCI BOUSQUET
← SearchExport PDF
Company dossier

SCI BOUSQUET

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-893871079 · 893871079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BOUSQUET
fr_insee
893871079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-02
fr_insee
17 RUE FRANCOISE DE CEZELLY, 11000 CARCASSONNE
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU RADOUBShared officer / director · 10 share thisGFA CHATEAU MALVES BOUSQUET FILSShared officer / director · 10 share thisBATIR OCShared officer / director · 10 share thisLE TRAVAILLEUR DU LANGUEDOCShared officer / director · 10 share thisSCI J.L.G.Shared officer / director · 10 share thisSOCIETE D EDITION ET D IMPRESSION DU LANGUEDOC PROVENCE COTE D AShared officer / director · 10 share thisGIE MANAGEShared officer / director · 10 share thisSCI BATIR'EVEShared officer / director · 10 share thisSCI JLCBShared officer / director · 10 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

4 people
NameRoleFromSource
ROGER XAVIER BOUSQUETDirecteur—France registry
FLORENCE LAURE MARIE DROVILLEMembre du directoire—France registry
JEAN LOUIS BOUSQUETMembre du directoire—France registry
SYLVETTE PAULE RAJOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100