DOSSIERS / SCI BERAKHA
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Company dossier

SCI BERAKHA

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492259510 · 492259510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERAKHA
fr_insee
492259510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-09
fr_insee
21 AV DE LA CONSTELLATION, 95800 CERGY
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PASCOAL RODRIGUESactiveBenjamin Chai Maatouk Gaston SAYADAactiveCARMELO BLANDAdissolvedCHRISTIAN OUDINEdissolvedGODEFROY CRANCEdissolvedInes CHEIKHactiveKATIA EL ADEMdissolvedLORIE PEREZdissolvedNATHALIE BRAMIdissolved[ND]dissolved[ND]dissolved[ND]activeRADIA MOUFFOKactiveRAPAHEL JOSEPH ADDAactiveSCI DU 21 AVENUE DE LA CONSTELLATIONdissolvedSCM SARAGA-BOKOBZAdissolvedSELARL DE LA CONSTELLATIONdissolvedSOCIETE PARISIENNE DE PROTHESEactiveYassine MEHDAOUIactivezaheira Damerdjiactive

+1 more

People with significant control

2 people
NameRoleFromSource
PATRICK BOKOBZADirecteur—France registry
SOPHIE DANADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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