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Company dossier

SCM CHARLES-BERTHELEN-LINSTER

FRANCE · COMPANY · INCORPORATED 1980-10-02
KYBE ID: FR-319634846 · 319634846 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCM CHARLES-BERTHELEN-LINSTER

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Registration319634846

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Statusdissolved

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TypeCivil company

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Incorporated1980-10-02

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Registered address13 RUE RAYMOND POINCARE, 67240 BISCHWILLER

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Industry82.19Z

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Share capital€915

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Companies at this address

10 total

BISCHWILLER BADMINTON CLUBactive CINA - CENTRES D'IMAGERIE NORD ALSACEdissolved ELSA MEYERactive JEAN-FRANCOIS MATERNactive Nans FABREactive [ND]dissolved [ND]dissolved NICOLAS ADRIEN PFLEGERactive NICOLAS BERTHELENactive

Connections

2 links

Shared operator — likely the same administrator

SCI CRETII-23Shared officer / director · 3 share this SCI IMAGERIE MEDICALE WILSONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BERNARD BERTHELEN	Président	—	France registry
⚠ GERARD CHARLES	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

GERARD CHARLES (officer) matches PEP Charles Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHARLES (officer) matches PEP Charles Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100