DOSSIERS / SCI DE LA BERGERIE
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Company dossier

SCI DE LA BERGERIE

FRANCE · COMPANY · INCORPORATED 1996-02-08
KYBE ID: FR-403656101 · 403656101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE LA BERGERIE
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403656101
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dissolved
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Real-estate civil company (SCI)
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1996-02-08
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FERME DE LA NOUE, 77660 SAINT-JEAN-LES-DEUX-JUMEAUX
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI SPEC-MARINAShared officer / director · 4 share thisCLEXALEXShared officer / director · 4 share thisGFA DE LA PERONNERIEShared officer / director · 4 share thisSCI VIQUEShared officer / director · 5 share thisCUMA DES DEUX JUMEAUXShared officer / director · 6 share thisSCEA DE LA LISIEREShared officer / director · 6 share thisSCI DE LA CLAIRIEREShared registered address · 7 share thisCLAUDE JEAN SPECQUEShared registered address · 7 share this[ND]Shared registered address · 7 share thisGFA DE LA PERONNERIEShared registered address · 7 share thisSCEA DE LA GARENNEShared registered address · 7 share thisCUMA DES DEUX JUMEAUXShared registered address · 7 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.

People with significant control

4 people
NameRoleFromSource
CLAUDE JEAN SPECQUEDirecteur—France registry
GHISLAINE MARIE JOSEPH LELEUDirecteur—France registry
BENOIT MAURICE PHILIPPE SPECQUEMembre du directoire—France registry
XAVIER ALBERT GUY SPECQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100