DOSSIERS / FAMILY BURGAT INVEST
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Company dossier

FAMILY BURGAT INVEST

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793555897 · 793555897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY BURGAT INVEST
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793555897
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dissolved
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Real-estate civil company (SCI)
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2013-06-10
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13 RTE DE PALLUD, 73200 ALBERTVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
GILLES FRANCIS BURGATDirecteur—France registry
YANNICK BURGATDirecteur—France registry
ANDREA STEERS BURGATMembre du directoire—France registry
BEVERLY SCHREIBERMembre du directoire—France registry
DANIEL LYONS BURGATMembre du directoire—France registry
JAMES GILLES BURGATMembre du directoire—France registry
JESSICA SCHREIBERMembre du directoire—France registry
LESLIE LYONSMembre du directoire—France registry
WILLIAM PIERRE BURGATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BURGAT INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100