DOSSIERS / SCI BERENIESS
← SearchExport PDF
Company dossier

SCI BERENIESS

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-482929940 · 482929940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERENIESS
fr_insee
482929940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-26
fr_insee
11 RUE SAINT BERNARD, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC NIESSDirecteur—France registry
VERONIQUE MEISSDirecteur—France registry
ANNE-CATHERINE NIESSMembre du directoire—France registry
ISABELLE DOMINIQUE NIESSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100