DOSSIERS / FAMILLE BURRI
← SearchExport PDF
Company dossier

FAMILLE BURRI

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-530763804 · 530763804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE BURRI
fr_insee
530763804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-31
fr_insee
20 RUE DU BEULET, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE BURRIDirigeant—France registry
JEAN-MARC BURRIDirigeant—France registry
ELENA CARMEN ALINE DUPONT-WILLEMINPrésident—France registry
JEAN-PAUL BURRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILLE BURRI 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100