DOSSIERS / SCI USTAD
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Company dossier

SCI USTAD

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: FR-384271250 · 384271250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI USTAD
fr_insee
384271250
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-02-10
fr_insee
2023-07-18
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5 AV BERTHOLLET, 74000 ANNECY
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
LES POIRIERSShared officer / director · 9 share thisSCI LA CASTAGNEShared officer / director · 9 share thisBORDEAUX ET CHATEAUXShared officer / director · 9 share thisSCEA VIGNOBLES JACQUES BERTRANDShared officer / director · 9 share thisSOCIETE DE GESTION DE RESTAURATION RAPIDEShared officer / director · 9 share thisLIBERTEShared officer / director · 9 share thisSCI BERRE IMMOShared officer / director · 9 share thisECO PROJET ZShared officer / director · 9 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
⚠ ANNE-MARIE BERTRANDDirigeant—France registry
FLORA LIBERSACDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE BERTRAND (officer) matches PEP Anne-Marie Bertrand — Senator of the French Fifth Republic, France. 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