DOSSIERS / SCI LES 3 BERTHE
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Company dossier

SCI LES 3 BERTHE

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488418468 · 488418468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 3 BERTHE
fr_insee
488418468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-03
fr_insee
25 RUE HERMEL, 75018 PARIS
fr_insee
68.20B
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDRIC MORINactiveASSOCIATION BARRE CONFIANCE 18EactiveASSOCIATION CENTRE 18EactiveCARMINE ALLEVATOdissolvedCLUB AMSAVactiveEDITIONS IMOGENEdissolvedELISABETH ANGELE MARYactiveINDIVISION ALLARDactiveJEAN-CHARLES AZRIEactiveJEANNE BOUISSOUdissolvedJULIETTE HELENE GAYRAUDdissolvedLES AMIS DU MUSEE DE L'EVENTAIL HERVE HOGUETactiveMATHIEU PLASSARDactiveMATHILDE HELENE VERONIQUE BLECHETdissolvedNanna Greiersenactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+2 more

People with significant control

3 people
NameRoleFromSource
PIERRE JEAN JULIEN LEFEBVRESDirecteur—France registry
ANNE FRANCOISE CATHERINE LEFEBVRESDirigeant—France registry
ELISE HELENE CECILE LEFEBVRESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100