DOSSIERS / SCI BERANGER
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Company dossier

SCI BERANGER

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501837306 · 501837306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERANGER
fr_insee
501837306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-07
fr_insee
40 RUE ALBERT THOMAS, 75010 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE LOUISdissolvedBRIGITTE PERRUCHOTdissolvedCANDICE ANAIS THIEBAUTdissolvedCEGIDactiveDELPHINE DELACOURCELLEdissolvedDISOCCERactiveEBULLESCENCEactiveELISABETH LETELLIER DE BROTHONNEdissolvedEsther Jacobs-SoosactiveFC COLISdissolvedJEANNE KAISERdissolvedKARINE BRIGITTE CHARLOTTE DELEMAZUREactiveKESSTUTROCactiveMAKE IT HAPPENdissolvedMARIELEVYCASTactiveNACHA BUCHWALTERdissolved[ND]activePHILIPPE ROBERT MAUR BIBALdissolvedPIERRE-LOUIS JOSEPH VINCENT FRISONdissolvedRESISTANCE ACTION JUSTICE ENVIRONNEMENT SANTEactive

+8 more

People with significant control

5 people
NameRoleFromSource
LAURENT BERANGERDirecteur—France registry
ARTHUR BERANGERDirigeant—France registry
JULIEN BERANGERDirigeant—France registry
THIBAULT BERANGERDirigeant—France registry
VERONIQUE DOUTAZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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