DOSSIERS / S.C.I. LA BUCHERIE
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Company dossier

S.C.I. LA BUCHERIE

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894414515 · 894414515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.C.I. LA BUCHERIE
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894414515
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dissolved
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Real-estate civil company (SCI)
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2021-02-23
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203 RTE DE LA PEYRIERE, 24470 SAINT-SAUD-LACOUSSIERE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CAMPING DE LA BUCHERIEShared registered address · 2 share thisMOBYCARSShared officer / director · 10 share thisLES JARDINIERS VIGNERONSShared officer / director · 10 share thisONLY GESTIONShared officer / director · 10 share thisSCI LES OLIVIERSShared officer / director · 10 share thisCAMPING DE LA BUCHERIEShared officer / director · 10 share thisGMC AUTOShared officer / director · 10 share thisSCI BBNShared officer / director · 10 share thisSCI JOLY BOXShared officer / director · 10 share thisCCEM CONSEILS CLE EN MAINShared 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

2 people
NameRoleFromSource
NICOLAS JEAN-MARC CEDRIC LOPEZDirecteur—France registry
BENJAMIN LOPEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMPING DE LA BUCHERIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100