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Company dossier

SCI LAVAL BURON

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507706380 · 507706380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAVAL BURON
fr_insee
507706380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-19
fr_insee
35 BD DE LA LIBERTE, 35000 RENNES
fr_insee
68.20B
fr_insee
€2,053
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

15 LANJUINAISdissolved26 SCRIBEdissolved35 BIS LIBERTEdissolvedALENCON AUX SIEURSdissolvedANGERS ST PIERREdissolvedAVIGNON 84dissolvedAVRANCHESdissolvedBEGLES LUMIEREdissolvedBIGNOLESactiveBREST ECHANGEURactiveBREST PROXIMA VPdissolvedBROCELIANDES FINANCESdissolvedCBMactiveCESSON BRAYdissolvedCESSON GERMAINdissolvedCESSON VIA SILVA ASTROLABEactiveCHORUSdissolvedCOLETTEdissolvedDESIGN HOTELdissolvedDUCHESSE ANNEactive

+165 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LOIC JULIEN MESLINDirecteur—France registry
LAVAL HOTEL CENTREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100