DOSSIERS / S.C.I BUTRIA
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Company dossier

S.C.I BUTRIA

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530775857 · 530775857 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I BUTRIA
fr_insee
530775857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-04
fr_insee
3 RUE BARBES, 92400 COURBEVOIE
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BUTELLEDirecteur—France registry
MARTINE AZRIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100