DOSSIERS / BUCOVEL
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Company dossier

BUCOVEL

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897503074 · 897503074 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BUCOVEL
fr_insee
897503074
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dissolved
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Real-estate civil company (SCI)
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2021-03-24
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106 CHE DU BERRIER, 01600 SAINT-DIDIER-DE-FORMANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE JEAN-PIERRE LEON COLLETDirecteurFrance registry
ANDRIY STRATULATMembre du directoireFrance registry
COLLET PARTICIPATIONSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100