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Company dossier

SCI BERGERA

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491671228 · 491671228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BERGERA
fr_insee
491671228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-29
fr_insee
175 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAURY LERUSTEactiveARNAUD NICOLAS COURTEdissolvedARNAUD PONCELETactiveASS EC SUP CULTURE FRANCAISE CONTEMPactiveASSOCIATION POUR LE DEVELOPPEMENT DU JAZZ AUTHENTIQUE (ADJA)activeBEAU SOLEILactiveCAROLINE CHRISTOPHEdissolvedCHRISTINE FRANCOISE GOUJARDdissolvedCORINNE LAMBERRYactiveDELEM PARISdissolvedFPCX.KdissolvedJACQUELINE NATHALIE SZATKOWNIKdissolvedL'ANNEXEdissolvedLAURENCE JACQUELINE CHRISTINE TEBOULactiveLILIANE BARKERdissolvedMARTIN PIERRE JACQUES BERTHIERdissolvedMICHELLE DUQUEactiveMINOTAURE BANQUE DE DONNEES AGRICOLESactiveM VVE MORGENSTERNdissolved[ND]active

+4 more

People with significant control

2 people
NameRoleFromSource
BERNADETTE COSNARDDirecteur—France registry
GERARD NICAUDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GERARD NICAUD (officer) matches PEP Gérard Nicaud — Q66500613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICAUD (officer) matches PEP Gérard Nicaud — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100