DOSSIERS / SCI LE BERZELIUS
← SearchExport PDF
Company dossier

SCI LE BERZELIUS

FRANCE · COMPANY · INCORPORATED 1988-07-08
KYBE ID: FR-347453540 · 347453540 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE BERZELIUS
fr_insee
347453540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-08
fr_insee
2018-01-04
fr_insee
18 RUE BERZELIUS, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links

People with significant control

3 people
NameRoleFromSource
JOSEPH MARC MoattiAdministrateurFrance registry
ISSAC GILLES MoattiDirigeantFrance registry
NESSIM SERGE MoattiDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off