DOSSIERS / SCI BUZGAB
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Company dossier

SCI BUZGAB

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898041611 · 898041611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI BUZGAB
fr_insee
898041611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-09
fr_insee
12 RUE DE PARIS, 77220 GRETZ-ARMAINVILLIERS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

22 links
Shared operator — likely the same administrator
AU BON ENDROITShared registered address · 4 share thisASCOShared registered address · 4 share thisPIZZA PRONTOShared registered address · 4 share thisTIRGOVET & CO SRLShared officer / director · 11 share thisDANPET CONSTRUCT SRLShared officer / director · 11 share thisBD AUTOShared officer / director · 11 share thisÎntreprinderea Individuală "BUZILĂ DUMITRU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PRIM VEROXY"Shared officer / director · 11 share thisSILPLAI SRLShared officer / director · 11 share thisAU BON ENDROITShared officer / director · 11 share thisRONARLEON SRLShared officer / director · 11 share thisGENEZA SRLShared officer / director · 11 share thisCURIERUL SOMESAN EDITURA SRLShared officer / director · 11 share thisAXA HOUSE DESIGN SRLShared officer / director · 11 share thisDDD SERV SRLShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-898041611/network.

People with significant control

2 people
NameRoleFromSource
DUMITRU BUZILADirecteur—France registry
VERONICA MARINDirecteur—France 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