DOSSIERS / SCI BERTRAND
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Company dossier

SCI BERTRAND

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453058398 · 453058398 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI BERTRAND
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453058398
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dissolved
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Real-estate civil company (SCI)
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2004-04-19
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13 RUE PERAUDEL, 81100 CASTRES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CJ PLANNERSShared registered address · 6 share thisCédric Laurent ARCHORLIANShared registered address · 6 share thisMaeva Francoise Danae LefevreShared registered address · 6 share thisTAXI FABRICEShared registered address · 6 share thisLOIC PELLEGRINShared registered address · 6 share thisECOLE DE SKI BANDASKIShared officer / director · 10 share thisSCI SAMBShared officer / director · 10 share thisLOGODENNShared officer / director · 10 share thisL'INSTANTShared officer / director · 10 share thisSCI DU RONCIERShared officer / director · 10 share thisBELOJAShared officer / director · 10 share thisCHADEMShared officer / director · 10 share thisANTHEMISShared officer / director · 10 share thisDEMCHAShared officer / director · 10 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
NameRoleFromSource
FREDERIC MICHEL FELIX BERTRANDDirecteur—France registry
⚠ BEATRICE BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE BERTRAND (officer) matches PEP Béatrice Bertrand — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

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