DOSSIERS / SCI BERANGER 7
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Company dossier

SCI BERANGER 7

FRANCE · COMPANY · INCORPORATED 1986-02-25
KYBE ID: FR-334795192 · 334795192 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SCI BERANGER 7
fr_insee
334795192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-25
fr_insee
2018-03-27
fr_insee
99 RUE DE SEVRES, 75006 PARIS 6
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.SactiveACR ART CONSEIL ROCCAdissolvedA D M BRUNETdissolvedAGENCE BRAVOdissolvedAGRIFOOD INTERTAGUA CORPORATIONdissolvedALAM FOROUZEdissolvedALAN FOROUZEdissolvedALDOactiveALEGRIAdissolvedALTIUS IMMOBILIERactiveARQUEdissolvedARTEQUEdissolvedARTEQUE DIFFUSIONdissolvedART OF THIS CENTURYdissolvedASSISTANCE OUVRIEREdissolvedATELIER DE LA CITEdissolvedATLANTIC VOILESdissolvedATLOYCdissolvedATTIQUE KAPARIS LANGRAND SIMOUNETdissolvedAU PLAT D ETAINdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
⚠ ANNE TouryAdministrateur—France registry
MARION TouryDirigeant—France registry
PATRICIA TouryDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANNE Toury (officer) matches PEP Anne Toury — Q66499736. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off