DOSSIERS / SCI BERTHELOT
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Company dossier

SCI BERTHELOT

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453644130 · 453644130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERTHELOT
fr_insee
453644130
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-25
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21 RUE LEON GAMBETTA, 62300 LENS
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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

4 people
NameRoleFromSource
JEAN-PIERRE IACOPUCCIDirigeant—France registry
SCI LE CHEVALETMembre du directoire—France registry
SYLVAIN IACOPUCCIMembre du directoire—France registry
VANESSA IACOPUCCIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100