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Company dossier

SCI BERENICE

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512120189 · 512120189 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI BERENICE

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Registration512120189

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-29

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Registered address14 RUE de l’Ancienne Scierie, 57710 Aumetz

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Industry68.20B

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Share capital€347,347

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Companies at this address

14 total

CATHERINE DESMECHTdissolved F.C.C. (FC CONSTRUCTION)dissolved GEOBEdissolved IDEALES - CONSTRUCTIONSdissolved MAXICLEANactive MICHAEL RIEDELdissolved [ND]active RACHEL CLAUSSEdissolved SA ARAMISdissolved SARL F.B.L.dissolved SCI LAURETTEdissolved SCI NADIAdissolved SOC REFRIGERATION ELECTRICITE CHAMPENOISactive

Connections

4 links

Shared operator — likely the same administrator

FRIGECALShared officer / director · 5 share this RHONE FRAILECShared officer / director · 5 share this SCI LES TROIS MOUTIERSShared officer / director · 5 share this SCI GEOBEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Geoffrey LIEBERT	Directeur	—	France registry
BERENICE LIEBERT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100