Key facts
dissolvedSCI VERMONT
fr_insee
482275658
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-11
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74 PL DE L'EUROPE, 73200 ALBERTVILLE
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68.20B
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€100,000
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Company dossier
SCI VERMONT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAGENCE VANOISE IMMOBILIERALPIMOANNIE MOULINIAUBRYAN JEAN-PIERRE GILLES HIESTEMMANUEL STANISLAS BRABANFONCIA CIMES DE SAVOIEGESTION ET SERVICE EN IMMOBILIERJEAN-MARC SARAFIANLAURA EMMANUELLE MARYLINE BELLINLORIS MAXENCE SOUQUET BESSON[ND][ND][ND][ND]PIERRE JOSEPH BURGATSARL LAZISARL MOTHERESEBASTIEN BOILEAU
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GILLES FRANCIS BURGAT | Directeur | — | France registry |
| LESLIE LYONS | Membre du directoire | — | France registry |
| YANNICK BURGAT | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100