DOSSIERS / SCI LA BERTAIS
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Company dossier

SCI LA BERTAIS

FRANCE · COMPANY · INCORPORATED 1992-10-07
KYBE ID: FR-388732166 · 388732166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 62Risk signals 3Sources

Key facts

active
SCI LA BERTAIS
fr_insee
388732166
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-07
fr_insee
LA BERTAIS, 35490 VIEUX VY SUR COUESNON
fr_insee
68.20B
fr_insee
€80,188
fr_insee

Connections

62 links
Shared operator — likely the same administrator
SCI MARIAULT-DERRIENShared officer / director · 2 share thisSISA DU CHATILLONNAIS EN BERRYShared officer / director · 2 share thisLES AMIS DE LA BERTAIS VASSOTShared registered address · 2 share thisSCI LES ARUMSShared officer / director · 2 share thisHOMEGAShared officer / director · 2 share thisSCI DE LA CUREShared officer / director · 2 share thisGIE FRUITS ET LEGUMES DU LIMOUSINShared officer / director · 2 share thisLES COEURIERSShared officer / director · 3 share thisSCI GRENIER-LAPIQUONNEShared officer / director · 3 share thisSCI DE LA MASURE DIT DE LA CLOSERIEShared officer / director · 3 share thisBAR RESTAURANT DE LA POSTEShared officer / director · 3 share thisC MY CITIESShared officer / director · 3 share thisCENTRE MEDICAL CLAUDE BERNARDShared officer / director · 3 share thisBEGOTShared officer / director · 3 share thisPOLY M R 7Shared officer / director · 3 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.

Showing 15 of 62 — full graph via /v1/entities/FR-388732166/network.

People with significant control

40 people
NameRoleFromSource
CLAUDE JOSEPH EMILE GUICHETDirecteur—France registry
ANNE-MARIE HERLETMembre du directoire—France registry
Baptiste Alexandre LE GURUNMembre du directoire—France registry
CECILE GARNIERMembre du directoire—France registry
Celia FrankelMembre du directoire—France registry
CHANTAL LEGROSMembre du directoire—France registry
CHRISTOPHE BEGOTMembre du directoire—France registry
CLAIRE DUMORTIERMembre du directoire—France registry
DIDIER BOURBONMembre du directoire—France registry
DIDIER LUCASMembre du directoire—France registry
DIDIER ROUXELMembre du directoire—France registry
DOMINIQUE REYMembre du directoire—France registry
ELIANE BELYMembre du directoire—France registry
FLORENCE GRENIERMembre du directoire—France registry
GAELLE LEMONNIERMembre du directoire—France registry
GENEVIEVE DAVIDMembre du directoire—France registry
GILLES ROUILLARDMembre du directoire—France registry
HELENE ARNAUDETMembre du directoire—France registry
HELENE JAUDMembre du directoire—France registry
HELENE KOCALENIOSMembre du directoire—France registry
⚠ HENRI SOULIERMembre du directoire—France registry
ISABELLE BOURGUIGNATMembre du directoire—France registry
JEAN-CLAUDE LEMEEMembre du directoire—France registry
JEAN-LUC OLLIVIERMembre du directoire—France registry
JEAN-MICHEL LE BARSMembre du directoire—France registry
JOEL CAILLERIEMembre du directoire—France registry
LAURENCE JOUXTELMembre du directoire—France registry
⚠ LUC ROUXMembre du directoire—France registry
MAGALI MOISYMembre du directoire—France registry
MARIE-LAURE DERRIENMembre du directoire—France registry
MONIQUE HENRARDMembre du directoire—France registry
Morgan Yoann Pierre MARCHANDMembre du directoire—France registry
NADIA BLIVETMembre du directoire—France registry
NOEL FROTMembre du directoire—France registry
PATRICIA CAROMembre du directoire—France registry
PAUL PAYREMembre du directoire—France registry
PIERRE ROUDAUTMembre du directoire—France registry
SYLVIE CARNMembre du directoire—France registry
THERESE GARANCHERMembre du directoire—France registry
YANN LE BOUCHERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI SOULIER (officer) matches PEP Henri Soulier — Q66499615. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUC ROUX (officer) matches PEP Luc Roux — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

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