DOSSIERS / CCDB
← SearchExport PDF
Company dossier

CCDB

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-441500006 · 441500006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CCDB
fr_insee
441500006
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-10
fr_insee
QUA LA PETITE COTE, 07270 GILHOC-SUR-ORMEZE
fr_insee
68.20A
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CBIMODirigeant—France registry
CHRISTIAN ANDRE SYLVAIN BERGIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100