DOSSIERS / SCI DU FIEF BERLAND
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Company dossier

SCI DU FIEF BERLAND

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-318224268 · 318224268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FIEF BERLAND
fr_insee
318224268
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2001-12-05
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7 RUE DE LA PEPINIERE, 17000 LA ROCHELLE
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41.10D
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€9,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE CHARLETTE ALINE PELLISSIERDirecteur—France registry
GERARD PELLISSIERDirecteur—France registry
CAROLINE DANIELE ALBERTE PELISSIERMembre du directoire—France registry
MG FINANCESMembre du directoire—France registry
MONIQUE GEORGETTE ANDREE NARDUZZIMembre du directoire—France registry
PIERRE PAUL GERARD PELLISSIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100