DOSSIERS / SCI BERENICE
← SearchExport PDF
Company dossier

SCI BERENICE

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-522773373 · 522773373 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI BERENICE
fr_insee
522773373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-25
fr_insee
2 RUE MAURICE UTRILLO, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI G.E.Shared officer / director · 11 share thisSCI CNSPAShared officer / director · 11 share thisMFCJ FAMILYShared officer / director · 11 share thisCLUB N° 1 NICE COTE D'AZURShared officer / director · 11 share thisCASA LINAShared officer / director · 11 share thisM.C.BShared officer / director · 11 share thisFLEUR FLEURShared officer / director · 11 share thisPUBLILOGIEShared officer / director · 11 share thisLES MAISONS GUY CASANOVAShared officer / director · 11 share thisCASA D'OROShared 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.

People with significant control

3 people
NameRoleFromSource
CATHERINE CASANOVADirigeant—France registry
FINANCIERE SAINT LOUIS - SOCIETE CIVILE IMMOBILIEREDirigeant—France registry
JEAN De HautelocquePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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