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Company dossier

SCI BUR

FRANCE · COMPANY · INCORPORATED 1984-07-03
KYBE ID: FR-330131095 · 330131095 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BUR

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Registration330131095

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1984-07-03

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Registered address110 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,830

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BUR-COfr_insee · 322235722 · dissolved SCI BURfr_insee · 341710093 · dissolved SCI BURfr_insee · 419398789 · dissolved SCI BURfr_insee · 430055145 · dissolved

Companies at this address

22 total

AHMED CHAWALIdissolved AYSEM CHEGMANIdissolved BASTIEN PAYSANTactive CEDRICdissolved CIE CAOUTCHOUC MANUFACTUREdissolved CTRE ETUDES GEST DOCUM INFORM MARKETdissolved DAVID LINDdissolved FANNY LAURA LAPOINTEdissolved GREGORY TAIEBdissolved JOCELYNE MARIE ANNE COUSSINactive JOGAdissolved KARIM HOCINE FALEKdissolved MANSOUR HOLDINGSdissolved MATHIEU BRECHOTactive MONO VENTURESactive [ND]active [ND]active [ND]active PATRICIA MORANGEdissolved SCI MAGdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
JEAN CLAUDE LABRUNE	Directeur	—	France registry
FCB	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100