DOSSIERS / SCI LE BUREAU
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Company dossier

SCI LE BUREAU

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534578919 · 534578919 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BUREAU
fr_insee
534578919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-22
fr_insee
RTE DE BAUME-DE-TRANSIT, CENTRE D AFFAIRES, 84600 VALREAS
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68.32A
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE KESSLERDirecteur—France registry
ISABELLE DI MARCOMembre du directoire—France registry
MILAN KESSLER DI MARCOMembre du directoire—France registry
TESSA KESSLER DI MARCOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100