DOSSIERS / SCI BERCA
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Company dossier

SCI BERCA

FRANCE · COMPANY · INCORPORATED 1988-10-12
KYBE ID: FR-348189762 · 348189762 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI BERCA
fr_insee
348189762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-12
fr_insee
31570 AURIN
fr_insee
68.20B
fr_insee
€1,829
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BERCAfr_insee · 341415362 · dissolved

Companies at this address

26 total
ALPHONSE CASTROactiveASS ACCA D AURIN PAR M SERS XAVIERactiveBELOTE AURINOISEactiveCENTRE D'ART D'INVENTION RECHERCHE NARRAactiveGEORGES DELMASdissolvedGEORGETTE GABRIELL BONNEMAISONactiveHENRI LABARRIEREdissolvedHIPPOLYTE MONFRAIXdissolvedHONORE LAYNETdissolvedJEAN - LOUIS RETHOREdissolvedJOSEPH CASTROdissolvedJOSEPH KOGUTdissolvedMARIE LOUISE BERDOUdissolvedMARTHE GUIGARDactiveMAURICE JEAN BAPTIST RIGALdissolvedMAURICE MARTYdissolved[ND]dissolvedPIERRE BAPTISTE DEGIOVANNIdissolvedPIERRE CASSEdissolvedROBERT VERFEILdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
SCI FONNATHShared officer / director · 3 share thisSARL CASTROShared officer / director · 3 share thisJCMC IMMOShared officer / director · 4 share thisC.M.C.Shared officer / director · 4 share thisJMCShared officer / director · 4 share thisCASTROShared officer / director · 6 share thisAE2JShared officer / director · 6 share thisCASTRO CONSULTANTShared officer / director · 6 share thisEDITIONS DE BERTHOLENEShared officer / director · 6 share thisPHILIPPE & COShared officer / director · 6 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
ALPHONSE CASTROPrésident—France registry
ANTOINE CASTROPrésident—France registry
JOSEPH CASTROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100