DOSSIERS / SCI 16-16BIS RUE SERGENT MICHEL BERTHET
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Company dossier

SCI 16-16BIS RUE SERGENT MICHEL BERTHET

FRANCE · COMPANY · INCORPORATED 2007-08-13
KYBE ID: FR-418898433 · 418898433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 16-16BIS RUE SERGENT MICHEL BERTHET
fr_insee
418898433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-13
fr_insee
40 CHE DU VIEUX CREPIEUX, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20B
fr_insee
€96,043
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
FOUCAUD 8dissolvedLYON COMPTEURSdissolvedPRADO 126dissolvedREGIE D.GdissolvedRENOVdissolvedSARL DGactiveSCI 10 RUE DES BAINSdissolvedSCI 11 MONTEE LUCIEN MAGNATdissolvedSCI 25 RUE DE LA CORDERIEdissolvedSCI 3 5 RUE REYNIERdissolvedSCI 89 RUE NEYdissolvedSCI ANATOLE FRANCE 19dissolvedSCI BERLIOZdissolvedSCI BLUM 123dissolvedSCI BUISSIERE 8dissolvedSCI CHAMPAGNE 8DGdissolvedSCI CLAIRE 34dissolvedSCI DE SAINT TRIVIERdissolvedSCI D.L.G.dissolvedSCI DRUGE 45dissolved

+18 more

People with significant control

5 people
NameRoleFromSource
FLORIAN PIERRE GALLODirigeant—France registry
GERALDINE DANTINDirigeant—France registry
SYLVAIN JEAN GALLODirigeant—France registry
VINCENT JOSEPH MARIUS GALLODirigeant—France registry
ALAIN GALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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