DOSSIERS / SCI BURAM
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Company dossier

SCI BURAM

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433707684 · 433707684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BURAM
fr_insee
433707684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-28
fr_insee
36 RUE DES TERRASSES, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPLICATION DE NETTOYAGE ET SERVICESdissolvedCHLOE DANIELLE HELENE SAFFREactiveDOMINIQUE ELISABETH PETITdissolvedFANNY LELEUXactiveFINANCIERE TUFFERYdissolvedGROUPEMENT CULTUREL ET CITOYEN POUR LE CHANGEMENTactiveINGRID APPRIOUdissolvedISABELLE BONNETdissolvedMARION THIBORDactiveMITSUdissolvedNADIA ROYdissolved[ND]active[ND]active[ND]activeSCI 10 RUE THIERSdissolvedSCI CITE BURdissolvedSCI CITE LOGdissolvedSCI CLEMENCEdissolvedSCI CORPS DE GARDEdissolvedSCI DU 11 R.A.M.dissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ALAIN JEAN-LOUIS TUFFERYDirecteur—France registry
GILLES JEAN-LUC TUFFERYDirecteur—France registry
FINANCIERE TUFFERYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100