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Company dossier

SCI J BERLIOZ

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: FR-410626568 · 410626568 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI J BERLIOZ
fr_insee
410626568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-22
fr_insee
17 B RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,728,772
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DES FACIALISTESdissolvedALBdissolvedALEXIA ANNE BOULAYdissolvedBERNARD DOUTAUDdissolvedBOETIE IMMOdissolvedBUONO PASTA FRANCEactiveBUONO PASTA PARIS 1activeCPAMdissolvedDINORdissolvedDUGOMAactiveFANNY ELLEBOODEdissolvedGEORGES JAGU EURLdissolvedGGCdissolvedHENRI FERDINAND VICTOR MORRIERdissolvedHOLDING BEAR & COactiveJACQUES LAURENTactiveKIRRANETdissolvedKODIAK & COdissolvedLA BOETIE DOMICILIATIONdissolvedLA SUITE DES FACIALISTESactive

+40 more

Connections

12 links
Shared operator — likely the same administrator
FJ LOC. EVENTSShared officer / director · 2 share thisSCI ROSETTES BERLIOZShared officer / director · 2 share thisSCI CPM ELVINAShared officer / director · 2 share thisLE CHAMP AUX OISEAUXShared officer / director · 3 share thisFAMILY CLUB HOUSEShared officer / director · 3 share thisSCI AUDEBAULT JEANNINShared officer / director · 4 share thisZEDTEKShared officer / director · 4 share thisSCI AURELIEShared officer / director · 4 share thisFONTENYShared officer / director · 5 share thisSCI JEANNINShared officer / director · 5 share thisSCI IMMODENTAIREShared officer / director · 5 share thisBR INVESTShared officer / director · 5 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

7 people
NameRoleFromSource
JEAN-MICHEL BerliozDirecteur—France registry
BRUNO JeanninDirigeant—France registry
DOMINIQUE JeanninDirigeant—France registry
EMMANUELLE BerliozDirigeant—France registry
FRANCOIS JeanninDirigeant—France registry
JEAN-BAPTISTE JeanninDirigeant—France registry
PIERRE-ERIC JeanninDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROSETTES BERLIOZ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100