DOSSIERS / SCI 53 - ROBERT BURON
← SearchExport PDF
Company dossier

SCI 53 - ROBERT BURON

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909558207 · 909558207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 53 - ROBERT BURON
fr_insee
909558207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-24
fr_insee
7 ALL LOUIS VINCENT, 53000 LAVAL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GD FINANCESMembre du directoire—France registry
MD FINANCESMembre du directoire—France registry
TD FINANCESMembre du directoire—France registry
FRANCOIS JEAN-CHARLES DESERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100