DOSSIERS / SCI BERARD CASA SONIA
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Company dossier

SCI BERARD CASA SONIA

FRANCE · COMPANY · INCORPORATED 1994-02-01
KYBE ID: FR-393816970 · 393816970 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BERARD CASA SONIA
fr_insee
393816970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-01
fr_insee
23 RUE DULONG, 75017 PARIS
fr_insee
68.20A
fr_insee
€152,754
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
THIERRY-PAUL BérardDirecteur—France registry
ANNETTE BérardDirigeant—France registry
JACQUES BérardDirigeant—France registry
JEAN-MICHEL BérardDirigeant—France registry
PERRINE BérardDirigeant—France registry
PIERRE-MARIE BérardDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JACQUES Bérard (officer) matches PEP Jacques Bérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100