DOSSIERS / SCI LA CHEVELURE DE BERENICE
← SearchExport PDF
Company dossier

SCI LA CHEVELURE DE BERENICE

FRANCE · COMPANY · INCORPORATED 1994-03-09
KYBE ID: FR-394277545 · 394277545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CHEVELURE DE BERENICE
fr_insee
394277545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-09
fr_insee
571 LE COURS, 84210 SAINT-DIDIER
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAURICE FABREDirecteur—France registry
BENJAMIN FABREMembre du directoire—France registry
CATHERINE LEGIERMembre du directoire—France registry
GUILLAUME FABREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME FABRE (officer) matches PEP Guillaume Fabre — Q66500674. Apply enhanced due diligence.

Risk journey — why 16?

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