DOSSIERS / SCI BURLEY NEW MOON
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Company dossier

SCI BURLEY NEW MOON

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930082060 · 930082060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BURLEY NEW MOON
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930082060
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active
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Real-estate civil company (SCI)
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2024-06-19
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1 RUE de la Cadelle, 30980 Saint-Dionisy
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Eline Alix ENRIQUEZDirecteur—France registry
Laurence Lucienne Pierrette BOUZANQUETDirigeant—France registry
BERTHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100