DOSSIERS / SCI IMMOBILIERE BERTHOM
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Company dossier

SCI IMMOBILIERE BERTHOM

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-391685328 · 391685328 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMOBILIERE BERTHOM
fr_insee
391685328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-01
fr_insee
13 RUE HOULLE, SAINT AVOLD, 57500 SAINT-AVOLD
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BERTHOLPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ANDRE BERTHOL (officer) matches PEP André Berthol — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BERTHOL (officer) matches PEP André Berthol — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100