DOSSIERS / SCI GERANCE MARCELIN BERTHELOT
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Company dossier

SCI GERANCE MARCELIN BERTHELOT

FRANCE · COMPANY · INCORPORATED 1982-03-19
KYBE ID: FR-323856229 · 323856229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GERANCE MARCELIN BERTHELOT
fr_insee
323856229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-19
fr_insee
29 B RUE JEAN MARCA, KERBERDERY, 56400 AURAY
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES THOMAS (officer) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

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