DOSSIERS / SOCIETE CIVILE IMMOBILIERE BUROCOM
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Company dossier

SOCIETE CIVILE IMMOBILIERE BUROCOM

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822264727 · 822264727 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BUROCOM
fr_insee
822264727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-31
fr_insee
47 RUE DES FOSSES LOUIS VIII, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ASS FONCIERE URBAINE LIBRE DE SAINT TAURINactiveASSOCIATION FONCIERE URBAINE DE LA MAISON QUI PENCHE.activeASSOCIATION FONCIERE URBAINE LIBRE DU CLOS DES ESSARTS (AFUL DU CLOS DES ESSARTS)activeASSOCIATION FONCIERE URBAINE LIBRE SAINT VINCENT (AFUL SAINT VINCENT)activeASSOCIATIONS SYNDICALES DE PROPRIETAIRESactiveASSOCIATION SYNDICALE LIBRE RESIDENCE LES SAINT PERESactiveAZURELdissolvedAZURSEINEactiveBRIHENVICactiveERIC GEORGES LEMERCIERdissolvedESPACE LYDdissolvedETABLISSEMENTS G RdissolvedLA LIMOUSINEdissolvedLA SOCIETE A RESPONSABILITE DU FAUBOURG PAR ABREVIATION SARL DU FAUBOURGdissolvedLUPATHOVINdissolvedMAISONS TRADI' CONCEPTdissolvedMELODUNOISE DES RECOLLETSdissolvedQUAI 40activeSAS AUTO RACING ROUENdissolvedSAS AZUREL COFFEEactive

+21 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC BURELDirecteur—France registry
PATRICE RENE JOSEPH BURELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ALU · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100