DOSSIERS / BERENICE
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Company dossier

BERENICE

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503912230 · 503912230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERENICE
fr_insee
503912230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-24
fr_insee
125 BD BESSIERES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GAD NAHMIASDirigeant—France registry
RUBY NAHMIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100