Key facts
dissolvedSCI BERARD EXCHANGE
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520231259
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dissolved
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Real-estate civil company (SCI)
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2010-02-24
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55 RUE DE TURBIGO, 75003 PARIS 3
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68.20B
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€1,000
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Company dossier
SCI BERARD EXCHANGE
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OPUS 88 | Dirigeant | — | France registry |
| ALBAN Chaumet | Président | — | France registry |
| GUILLAUME FARGES | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100