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Company dossier

SIBLINGS

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898743026 · 898743026 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIBLINGS
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898743026
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dissolved
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Real-estate civil company (SCI)
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2021-04-28
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2 AV DAMICHON, 69290 CRAPONNE
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68.32A
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE PAUL BURNIER-DECHONDirigeant—France registry
CAMILLE BURNIER-DECHONDirigeant—France registry
JEAN PAUL MARURICE BURNIER-DECHONDirigeant—France registry
LUCIE BURNIER-DECHONDirigeant—France registry
PAULINE BURNIER-DECHONPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100