DOSSIERS / SCI DU BERCAIL
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Company dossier

SCI DU BERCAIL

FRANCE · COMPANY · INCORPORATED 1988-07-26
KYBE ID: FR-345270425 · 345270425 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU BERCAIL
fr_insee
345270425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-26
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10 B CHE DE LA GRANDE CHALAIDE, 55000 LONGEVILLE-EN-BARROIS
fr_insee
68.20A
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€3,049
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SARL BERTHIEShared registered address · 2 share thisATOUT BATShared officer / director · 3 share thisATHIS SOLUTIONSShared officer / director · 3 share thisREALShared officer / director · 5 share thisCUMA LA VAUGINOISEShared officer / director · 5 share thisMARIE POMMIERShared officer / director · 5 share thisVAL DES GENETSShared officer / director · 5 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

3 people
NameRoleFromSource
ISABELLE FRISQUETDirigeant—France registry
⚠ MONIQUE BARTHELEMYDirigeant—France registry
THIERRY BERGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MONIQUE BARTHELEMY (officer) matches PEP Monique Barthelemy — Q66499812. Apply enhanced due diligence.

Risk journey — why 16?

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