DOSSIERS / SCI 4B.
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Company dossier

SCI 4B.

FRANCE · COMPANY · INCORPORATED 2008-08-04
KYBE ID: FR-507523652 · 507523652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4B.
fr_insee
507523652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-04
fr_insee
5 RUE DES CARRIERS ITALIENS, 91350 GRIGNY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE CLAUDE ETIENNE BERTINDirecteur—France registry
PATRICIA BERTHELEMMembre du directoire—France registry
ROMAIN BERTINMembre du directoire—France registry
THOMAS BERTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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