DOSSIERS / SCI STEPHANICO
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Company dossier

SCI STEPHANICO

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494224017 · 494224017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEPHANICO
fr_insee
494224017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-12
fr_insee
22 CHE DE LA CROIX DE BENANCE, 56370 SARZEAU
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN HENRI BERTHODirecteur—France registry
NICOLAS BERTHODirigeant—France registry
STEPHANIE PAULETTE BERTHODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100