DOSSIERS / SCI BOUSQUET
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Company dossier

SCI BOUSQUET

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953298205 · 953298205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOUSQUET
fr_insee
953298205
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-22
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RTE de Volx, CAMPAGNE LES GALLES, 04100 Manosque
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68.20B
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€292,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre BOUSQUETDirecteur—France registry
Raymond BOUSQUETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUSQUET P ET BOUSQUET PH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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