DOSSIERS / SCI BURLINGTON
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Company dossier

SCI BURLINGTON

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-430398750 · 430398750 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BURLINGTON
fr_inpi
430398750
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active
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Civil company
fr_inpi
2008-07-23
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6 AVENUE FRANKLIN DELANO ROOSELVELT, 75008 PARIS 8E ARRONDISSEMENT
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€130,728
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BURLINGTON PROPERTIES S.A. - SOCIETE DE DROIT ETRANGERDirigeant—France registry
IFI ESTATES S.A. - SOCIETE DE DROIT ETRANGERDirigeant—France registry
LAURIN KATZPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100