DOSSIERS / SCI CARL BERG
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Company dossier

SCI CARL BERG

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533052510 · 533052510 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARL BERG
fr_insee
533052510
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-20
fr_insee
2020-07-31
fr_insee
9 RUE D ALGER, 06400 CANNES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARL BERGAdministrateur—France registry
CANNES STYLE AGENCYDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CARL BERG (officer) matches PEP Karl Berg — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off