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Company dossier

SCI BUREAU

FRANCE · COMPANY · INCORPORATED 2001-07-20
KYBE ID: FR-438655862 · 438655862 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BUREAU
fr_insee
438655862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-20
fr_insee
CHE DE THABOR, 26000 VALENCE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AGNES GERALDINE LAURENTDirigeantFrance registry
ARNAULD ROGER JULIEN LAURENTDirigeantFrance registry
FREDERIC PHILIPPE VALERY LAURENTDirigeantFrance registry
OLIVIER BERTRAND LAURENTDirigeantFrance registry
PHILIPPE EMILE MARCEL LAURENTDirigeantFrance registry
PIERRIC GEORGES LAURENTDirigeantFrance registry
SOCIETE COMMERCIALE POUR L'EQUIPEMENT DE LA MAISONDirigeantFrance registry
MICHEL FRANCOIS LAURENTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100