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Company dossier

SCI BERMATH

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484580840 · 484580840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERMATH
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484580840
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-13
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12 RUE DU GRAND SAINT JEAN, 34000 MONTPELLIER
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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

3 people
NameRoleFromSource
BERENGERE ELISABETH-ANDREE TOURNIEDirigeant—France registry
JFSMembre du directoire—France registry
JEAN-FREDERIC GEORGES DAVID SUTTELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100