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Company dossier

SCI DELBERME

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532900834 · 532900834 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DELBERME
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532900834
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active
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Civil company
fr_insee
2011-06-10
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61 RUE DES MORILLONS, 75015 PARIS 15E ARRONDISSEMENT
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68.20B
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€1,587,871
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL BerthierDirecteur—France registry
LAURENCE BerthierDirigeant—France registry
NATHALIE BerthierDirigeant—France registry
NICOLAS BerthierDirigeant—France registry
VERONIQUE VeyratDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Berthier (officer) matches PEP Michelle Berthier — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100