DOSSIERS / SCI 42 BERRI
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Company dossier

SCI 42 BERRI

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-513014068 · 513014068 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI 42 BERRI
fr_insee
513014068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-17
fr_insee
14 RUE DE BERRI, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE ROUSSEAUdissolvedANNE-LAURE CLAIRE CHARLOTTE DUPONTactiveARTHUR SUSSMANNactiveBERRI 22dissolvedBERRI 3dissolvedCLINIQUE MARIGNANdissolvedCYRIL ROGER FRANCOIS MODICOMdissolvedDABA THIAMdissolvedDB AVOCATdissolvedDBVL AVOCATdissolvedDES BOISdissolvedDOMINIQUE FRANCOIS BORDESactiveEB AVOCATdissolvedEDOUARD FONLUPTdissolvedEMILIE BERNHEIMdissolvedERIC BOILLOTactiveEUGENIE JULIETTE MADELEINE GAUXactiveFINANCIERE MARCEAUdissolvedFIRST MEDIA INTERNATIONALdissolvedFRANCE MARIE ANNE PORTMANNdissolved

+49 more

Connections

16 links
Shared operator — likely the same administrator
ATOLL69Shared officer / director · 10 share thisSCI VILLA MODERNEShared officer / director · 10 share thisMONTPARNASSE 56Shared officer / director · 10 share thisSEVAN CAPITALShared officer / director · 10 share thisPARIS -MEUBLE SAShared officer / director · 10 share thisSOCIETE CIVILE DE PLACEMENTShared officer / director · 10 share thisPAUL-VALERYShared officer / director · 10 share thisKOONShared officer / director · 10 share thisDES BOISShared officer / director · 10 share thisSCI 32 VILLEMAINShared officer / director · 11 share thisSCI SEINEShared officer / director · 11 share thisSCI 13 ODESSAShared officer / director · 11 share thisSCI 13 RAYMOND LOSSERANDShared officer / director · 11 share thisVILLIERSShared officer / director · 11 share thisBERRI 3Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-513014068/network.

People with significant control

3 people
NameRoleFromSource
CAROLE BEDOIANDirigeant—France registry
NADIA MOGRABIDirigeant—France registry
SARKIS BEDOIANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERRI 14 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100