DOSSIERS / FAMILLE BURRI 2
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Company dossier

FAMILLE BURRI 2

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789484607 · 789484607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE BURRI 2
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789484607
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dissolved
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Real-estate civil company (SCI)
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2012-11-22
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20 RUE DU BEULET, 74100 ANNEMASSE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
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 · 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