DOSSIERS / SCI BERGERE
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Company dossier

SCI BERGERE

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-347528473 · 347528473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BERGERE
fr_insee
347528473
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active
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Real-estate civil company (SCI)
fr_insee
2010-12-16
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2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
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68.20B
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Françoise Elizabeth BADINANMembre du directoire—France registry
SCI MARCECCAMembre du directoire—France registry
SERPOLLETMembre du directoire—France registry
Alexandra Tiffanie Marie Patricia Pascale MATHIOLONPrésident—France registry
Virginie Anne-Marie Lucienne Rosette MATHIOLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100