DOSSIERS / SCI SAINT BERTHEVIN
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Company dossier

SCI SAINT BERTHEVIN

FRANCE · COMPANY · INCORPORATED 1988-03-10
KYBE ID: FR-344074844 · 344074844 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SAINT BERTHEVIN
fr_insee
344074844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-10
fr_insee
2017-12-20
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24 RUE BLAISE PASCAL, 79000 NIORT
fr_insee
68.20A
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€3,842
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
GILDAS REAUTEAdministrateur—France registry
CLAUDETTE LECUYERMembre du directoire—France registry
FLORENCE REAUTEMembre du directoire—France registry
MARIE-CLAUDE GATEAUXMembre du directoire—France registry
MARIE-ODILE FORTINMembre du directoire—France registry
MICHEL CLEMENTMembre du directoire—France registry
MONIQUE GACHIGNATMembre du directoire—France registry
PATRICIA REAUTEMembre du directoire—France registry
VIRGINIE LECUYERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CLEMENT (officer) matches PEP Michelle Clément — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CLEMENT (officer) matches PEP Michel Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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