DOSSIERS / SCI CERIC
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Company dossier

SCI CERIC

FRANCE · COMPANY · INCORPORATED 1994-01-14
KYBE ID: FR-393462874 · 393462874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CERIC
fr_insee
393462874
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-14
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486 RTE DES PRES ROLLIER, ZAC DE BROMINES, 74330 SILLINGY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC BURTINDirigeant—France registry
ROLAND BURTINDirigeant—France registry
ALICE SENTERPrésident—France registry
CELINE BURTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEREL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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