DOSSIERS / SOCIETE CIVILE IMMOBILIERE BERLIOZ
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Company dossier

SOCIETE CIVILE IMMOBILIERE BERLIOZ

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-443588009 · 443588009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE BERLIOZ
fr_insee
443588009
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-08
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5 AV du Docteur Joly, 61140 Bagnoles de l'Orne Normandie
fr_insee
68.20B
fr_insee
€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PETITJEANDirecteur—France registry
SANDRINE WALTRIGNYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PETITJEAN (officer) matches PEP Olivier Petitjean — Q66499722. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100