DOSSIERS / SCI BERRY INVESTISSEMENTS
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Company dossier

SCI BERRY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1991-09-02
KYBE ID: FR-382836500 · 382836500 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI BERRY INVESTISSEMENTS
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382836500
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dissolved
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Real-estate civil company (SCI)
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1991-09-02
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2022-08-31
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LE PRE NAUDIN, AGENCE JC MEUNIER, 36250 SAINT-MAUR
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68.20B
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€305
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Connections

11 links
Shared operator — likely the same administrator
NET EXPRESSShared officer / director · 12 share thisSCI LES GRANDES VALLEESShared officer / director · 12 share thisSCI DES CYGNESShared officer / director · 12 share thisSAMShared officer / director · 12 share thisMARENCLAUShared officer / director · 12 share thisMEUNIER PROMOTION ET INVESTISSEMENTSShared officer / director · 12 share thisMIRABELLEShared officer / director · 12 share thisJCM AMOShared officer / director · 12 share thisLA GRENOUILLEREShared officer / director · 12 share thisSCI DES ETANGSShared officer / director · 12 share thisRIMBAUD DISTRIShared officer / director · 12 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
JEAN-CLAUDE ALFRED BLINPrésident—France registry
⚠ JEAN CLAUDE MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off