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Company dossier

SCI LES VERGERS

FRANCE · COMPANY · INCORPORATED 2002-05-30
KYBE ID: FR-442237483 · 442237483 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES VERGERS

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Registration442237483

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-05-30

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Registered address115 CHE DES VERGERS, 06620 LE BAR-SUR-LOUP

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Industry68.20A

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Share capital€10,000

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Companies at this address

2 total

MANON BERTHELIERdissolved

Connections

4 links

Shared operator — likely the same administrator

MANON BERTHELIERShared registered address · 2 share this SC BERTHELIERShared officer / director · 2 share this BRUN AUTOShared officer / director · 4 share this OFFICE DE TOURISME DU PAYS DE CHARLIEU-BELMONTShared officer / director · 4 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

2 people

Name	Role	From	Source
BRUNO BERTHELIER	Directeur	—	France registry
NATHALIE CLEMENCE GERMAINE CLAUDE BRUN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BRUNO BERTHELIER (officer) matches PEP Bruno Berthelier — Q66499516. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100