DOSSIERS / SCI PHARMABURY
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Company dossier

SCI PHARMABURY

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480196781 · 480196781 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHARMABURY
fr_insee
480196781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-30
fr_insee
212 RUE HERMINIE, 60250 BURY
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES SARMIENTODirecteur—France registry
JEAN-PIERRE DUPUISDirecteur—France registry
CATHERINE ANDREE EMILIENNE TARDYMembre du directoire—France registry
FLOJEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100