DOSSIERS / SCI BUREAU INVEST
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Company dossier

SCI BUREAU INVEST

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-442061453 · 442061453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BUREAU INVEST
fr_insee
442061453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-27
fr_insee
4 RUE JEANNE BARRET, 21000 DIJON
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIMMOactiveANNE GESLAIN - CABINET D'AVOCATSdissolvedANNEGIROUDdissolvedANNE-LINE CUNIN - CABINET D'AVOCATSdissolvedANNE ODETTE MARIE PAULE GESLAINactiveBELUPIdissolvedBIOZEN COMMUNICATIONactiveBIOZEN DIFFUSIONdissolvedCD VALMY INVESTISSEMENTSdissolvedCHARLOTTE LINA ISABEL PAGETdissolvedCHRISdissolvedCONSTANCE CUVILLIERdissolvedCREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolvedCUISINIER - AVOCATactiveDIANE MARIE MARQUEactiveDIGITAL APPSdissolvedDU PARC - MONNET - BOURGOGNEdissolvedEMMANUEL TAUZIN - CABINET D'AVOCATSdissolvedEMMANUELVALMYdissolvedEX-PARTdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
THOMAS JEAN-FRANCOIS LABBEDirecteur—France registry
HOLDINVESTMembre du directoire—France registry
BRUNO DORMOYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100