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Company dossier

SCI BERTHELOT THOREZ

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440586337 · 440586337 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BERTHELOT THOREZ

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Registration440586337

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2002-01-22

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Registered address1 RUE BERTHELOT, 94200 IVRY-SUR-SEINE

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Industry41.10D

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Share capital€231,000

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Companies at this address

10 total

ELIE JONATHAN BENSOUSSANactive JEAN BONNATdissolved KOPROTEKdissolved MICHEL BENSOUSSANdissolved [ND]active Ngoc-Khanh NGUYENactive PIERRE JEAN MARC GUILBAUDdissolved SCI CLEMENT-DEREUREdissolved SCI LES AMARESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI CLEMENT-DEREUREShared officer / director · 5 share this WEBRIDGE.FRShared officer / director · 5 share this SCI DESHAYES LEDIONShared officer / director · 5 share this STRATEGIES NUTRITIONNELLESShared 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

1 people

Name	Role	From	Source
ERIC LABOUZE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100