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Company dossier

SCI 62A BURON

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820178614 · 820178614 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 62A BURON

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Registration820178614

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-12

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Registered address64 AV ROBERT BURON, 53000 LAVAL

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Industry68.20B

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Share capital€220,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A.M.C.L. IMMOBILIER LAVALdissolved DREANO LAVAL CENTREactive JEAN LUC CLERETdissolved JULIETTE BETTONdissolved LE MELROSEactive LE MELROSEdissolved MAGIC WORLDdissolved MARILYNE COLETTE MERCIERdissolved SCI 64 BURONdissolved SCI DPLFdissolved SCI TREMOILLE ORFEVREdissolved TFL INVESTISSEMENTdissolved

People with significant control

3 people

Name	Role	From	Source
LOUIS FAGUER	Directeur	—	France registry
LAURE THIOLLIER	Dirigeant	—	France registry
TFL INVESTISSEMENT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 64 BURON · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100