DOSSIERS / SCI BERTIN VAUBAN
← SearchExport PDF
Company dossier

SCI BERTIN VAUBAN

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477857940 · 477857940 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERTIN VAUBAN
fr_insee
477857940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-15
fr_insee
163 RUE GABRIELLE BOUVEUR, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€485,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRIGITTE VERSTRAETEDirecteur—France registry
PIERRE BERTINDirecteur—France registry
ARNAUD BERTINMembre du directoire—France registry
GUILLAUME BERTINMembre du directoire—France registry
MARIE BERTINMembre du directoire—France registry
THIBAUT BERTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTIN (officer) matches PEP Pierre Bertin — Q66501221. Apply enhanced due diligence.

Risk journey — why 16?

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