DOSSIERS / SCI BERLUSIERE
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Company dossier

SCI BERLUSIERE

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429455777 · 429455777 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI BERLUSIERE
fr_insee
429455777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-23
fr_insee
2022-07-22
fr_insee
BERLUSIERE, 07460 SAINT-ANDRE-DE-CRUZIERES
fr_insee
68.20B
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€32,014
fr_insee

Connections

9 links
Shared operator — likely the same administrator
FRMA SARLShared registered address · 2 share thisSAINT-MAURICEShared officer / director · 9 share thisSCM LA TIRETAINEShared officer / director · 9 share thisJACQUES DE COMPOSTELLEShared officer / director · 9 share thisSCI BRUIXESShared officer / director · 9 share thisSCI LA HETRAIEShared officer / director · 9 share thisPATRICOTShared officer / director · 9 share thisFRMA SARLShared officer / director · 9 share thisSCI K.M.OShared officer / director · 9 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

1 people
NameRoleFromSource
⚠ MARTINE DESCHAMPSAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARTINE DESCHAMPS (officer) matches PEP Martine Deschamps — Q66501207. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off