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Company dossier

SCI BURETTE

FRANCE · COMPANY · INCORPORATED 1994-10-21
KYBE ID: FR-398709899 · 398709899 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BURETTE

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Registration398709899

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-10-21

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Registered address23 RUE DE WATTIGNIES, 75012 PARIS

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Industry68.20B

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Share capital€68,602

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE NATIONALE POUR L IMPROVISATIONactive CECILE MICHELINE ARIANE TCHENGdissolved CHARLOTTE NOELactive CLAUDE LOURENCOdissolved DACT'ELITEdissolved DIDIER LALAUTdissolved FANNY MARIE GISBERTdissolved FRANCK VICTORIANO MERZOUGdissolved GUILAIN RICHARDdissolved HUNG TRANdissolved INDIVISION MAYETTE-ARNOUXactive INODEP-SUDactive MARIE ROLLINdissolved Nawal RAHMOUNIactive [ND]active [ND]dissolved [ND]active [ND]dissolved PASCAL KERBIRIOdissolved SCI DUDISQUEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ISABELLE FOUGERES	Président	—	France registry
OLIVIER MICHEL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MICHEL (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100