DOSSIERS / SCI BERANGERE
← SearchExport PDF
Company dossier

SCI BERANGERE

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401569223 · 401569223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERANGERE
fr_insee
401569223
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-07-05
fr_insee
1 PL ALPHONSE DEVILLE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTILLE VERRETDirecteur—France registry
ANNICK JOUANDirigeant—France registry
THIERRY VERRETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100