DOSSIERS / SCI BERMIDENT
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Company dossier

SCI BERMIDENT

FRANCE · COMPANY · INCORPORATED 1989-06-20
KYBE ID: FR-351180195 · 351180195 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BERMIDENT
fr_insee
351180195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-20
fr_insee
44 RUE GAMBETTA, 69270 FONTAINES-SUR-SAONE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Companies at this address

43 total
AMAURY NICOLASactiveAURELIE COTTAZactiveBEATRICE JACQUOTdissolvedBERNARD GONDOUIdissolvedCHRISTIANE CAPOGNEdissolvedCLAUDINE YVONNE MAURIdissolvedDOROTHEE DEVOLFEactiveELVIRA BUENO JUAREZdissolvedFREDERIC GRABEZdissolvedISABELLE FRAISSEdissolvedKillian LiévinactiveLOUIS LAFORGEdissolvedMAGALIE ISABELLE HUGUETTE CATALAactiveMALAURYactiveMARIA GONCALVES PEREIRAdissolvedMARIE-LAURE BOURGEOISactiveMICHEL PERROTdissolvedMYRIAM CLAUDE RISPALdissolvedNANCY FREDERIQUE FAUVETactive[ND]active

+23 more

Connections

7 links
Shared operator — likely the same administrator
SELARL ROMAIN DENNETIEREShared officer / director · 3 share thisSCI SAPEVIMAROShared officer / director · 3 share thisSPFPL DOROTHEE DEVOLFEShared officer / director · 7 share thisSELARL DOROTHEE DEVOLFEShared officer / director · 7 share thisSCI VAL DE SAONEShared officer / director · 7 share thisSCI RODODENTShared officer / director · 7 share thisSCI DOROShared officer / director · 7 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

2 people
NameRoleFromSource
DOROTHEE DEVOLFEDirigeant—France registry
ROMAIN DENNETIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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