DOSSIERS / SCI BERRI PONTHIEU
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Company dossier

SCI BERRI PONTHIEU

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414876722 · 414876722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERRI PONTHIEU
fr_insee
414876722
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dissolved
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Civil company
fr_insee
1997-12-19
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65 RUE DE LA FEDERATION, 75015 PARIS
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68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE MICHELLEDirigeant—France registry
SOCIETE CIVILE MONIQUEDirigeant—France registry
HENRI AyachePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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