DOSSIERS / SCI MOUSSEBERDY
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Company dossier

SCI MOUSSEBERDY

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-517525036 · 517525036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUSSEBERDY
fr_insee
517525036
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-03
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9 RUE PHILIBERT DELORME, 78280 GUYANCOURT
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68.20B
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€6,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE BERNARDPrésident—France registry
MELANIE BERNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100