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Company dossier

SCI BERTIN

FRANCE · COMPANY · INCORPORATED 1989-08-10
KYBE ID: FR-351677034 · 351677034 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERTIN
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351677034
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dissolved
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Real-estate civil company (SCI)
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1989-08-10
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24 B RUE PIERRE ET MARIE CURIE, 54550 PONT-SAINT-VINCENT
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THERESE LUCIE MARIE-JOSEPH DEBRUYNEDirecteur—France registry
CHARLES-HENRI BERTINDirigeant—France registry
ISABELLE BERTINDirigeant—France registry
VALERIE BERTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERTIN (officer) matches PEP Valérie Bertin — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

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