DOSSIERS / SCI YORDANOV-BUREL
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Company dossier

SCI YORDANOV-BUREL

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803397520 · 803397520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YORDANOV-BUREL
fr_insee
803397520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-08
fr_insee
25 RUE DU TEXEL, 75014 PARIS
fr_insee
68.20A
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE FLAMBARDdissolvedALINE HATIEactiveARVOR CONSEILdissolvedCAMILLE GABRIEL MAXIME CONSTANSdissolvedCLAIRE MICHELE DEBESdissolvedFEDERATION FRANCAISE HATHA YOGactiveGREEN HILLactiveIMMOLAKdissolvedJULIE STEPHANIE FREDERIQUE LETEINTURIERdissolvedLAKHOTELdissolvedMarie-Dominique Denise Opportune LE MOINGactive[ND]activePATRICE PASCAL CYRILLE LOLLIVIERdissolvedSA&BCdissolvedSCI BUREL - TEXELdissolvedSCI D'ANDAINEdissolvedSEGOLIA ST MAURICEactiveVICTOR MASSOTdissolvedYVAN RENE JEAN SAINT GEORGESactive

People with significant control

4 people
NameRoleFromSource
ANNE-LAURE MARIE SIMONE BurelDirigeant—France registry
CHRISTINE ISABELLE ManetDirigeant—France registry
JEAN LOUIS MARIE BurelDirigeant—France registry
YOURI YordanovDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100