DOSSIERS / SCI LA BERCLAUSIENNE
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Company dossier

SCI LA BERCLAUSIENNE

FRANCE · COMPANY · INCORPORATED 2003-03-18
KYBE ID: FR-447626060 · 447626060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA BERCLAUSIENNE
fr_insee
447626060
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-18
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183 RUE GAULLE, 62138 BILLY-BERCLAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE FOURNEAUPrésident—France registry
FREDERIC LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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