DOSSIERS / SCI BERTHIER C.S.F.C.
← SearchExport PDF
Company dossier

SCI BERTHIER C.S.F.C.

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490474517 · 490474517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERTHIER C.S.F.C.
fr_insee
490474517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-08
fr_insee
1 RUE ROBERT SCHUMAN, 89800 CHABLIS
fr_insee
68.20B
fr_insee
€104,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-CLAUDE BERTHIERDirecteur—France registry
MARIE-FRANCOISE EUGENIE DURANDDirecteur—France registry
CAROLE BERTHIERMembre du directoire—France registry
CHRISTINE BERTHIERMembre du directoire—France registry
FREDERIQUE BERTHE BERTHIERMembre du directoire—France registry
STEPHANE BERTHIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100