DOSSIERS / SCI LA RESIDENCE DES BERCHERES
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Company dossier

SCI LA RESIDENCE DES BERCHERES

FRANCE · COMPANY · INCORPORATED 1979-12-12
KYBE ID: FR-317941789 · 317941789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA RESIDENCE DES BERCHERES
fr_insee
317941789
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dissolved
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Civil company
fr_insee
1979-12-12
fr_insee
1900-01-01
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103 RUE DES BERCHERES, 77340 PONTAULT-COMBAULT
fr_insee
81.11
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME LOPEZPrésident—France registry
RODRIGUEZ JEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LOPEZ (officer) matches PEP Jérôme Lopez — Q66500674. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RODRIGUEZ JEAN (officer) matches PEP Jean Rodriguez — Q66500128. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off