DOSSIERS / SC BERTHELIER
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Company dossier

SC BERTHELIER

FRANCE · COMPANY · INCORPORATED 1997-02-10
KYBE ID: FR-411011778 · 411011778 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SC BERTHELIER
fr_insee
411011778
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1997-02-10
fr_insee
RTE NATIONALE 7, LE LOGIS DE BONNEAU, 06270 VILLENEUVE-LOUBET
fr_insee
68.20A
fr_insee
€243,918
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LES VERGERSShared officer / director · 2 share thisOFFICE DE TOURISME DU PAYS DE CHARLIEU-BELMONTShared officer / director · 4 share thisBRUN AUTOShared officer / director · 4 share thisAMCShared registered address · 6 share thisSCI LES ARTS FLORENTINSShared registered address · 6 share thisSCI VILLENEUVEShared registered address · 6 share thisALLIOS INDUSTRIESShared registered address · 6 share thisMFKVShared registered address · 6 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

5 people
NameRoleFromSource
BRUNO BERTHELIERDirecteur—France registry
NATHALIE CLEMENCE GERMAINE CLAUDE BRUNDirecteur—France registry
MAGALIE BERTHELIERMembre du directoire—France registry
MANON BERTHELIERMembre du directoire—France registry
REMI BERTHELIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BRUNO BERTHELIER (officer) matches PEP Bruno Berthelier — Q66499516. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100