DOSSIERS / SCI LES HORTENSIAS
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Company dossier

SCI LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533788550 · 533788550 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SCI LES HORTENSIAS
fr_insee
533788550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-22
fr_insee
4 ALL DES PASSERINES, CHEZ JOEL BERARD, 74000 ANNECY
fr_insee
68.20B
fr_insee
€24,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
CA.DA.JAShared officer / director · 6 share thisSCI DU PALAISShared officer / director · 6 share thisMICHEL ISNARDShared officer / director · 6 share thisLE MONTESQUIEUShared officer / director · 6 share thisINDUSTIMMOShared officer / director · 6 share thisSTE COOP LAITIERE AGRICOLE DU VAL D'ARVEShared officer / director · 7 share thisLA FERME DE CHAMPTRYShared officer / director · 7 share thisSACOOLShared officer / director · 7 share thisA'IRIS DISTRIBUTIONShared officer / director · 7 share thisVALFINShared officer / director · 7 share thisBBG13Shared officer / director · 7 share thisCAMETLAUShared officer / director · 8 share thisLAURENT BERARDShared officer / director · 8 share thisIKONOKLASTShared officer / director · 8 share thisSCI LES GRIVESShared officer / director · 8 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 26 — full graph via /v1/entities/FR-533788550/network.

People with significant control

6 people
NameRoleFromSource
A.R.ADirigeant—France registry
CAROLINE BERARDDirigeant—France registry
LAURENT BERARDDirigeant—France registry
NICOLAS BERARDDirigeant—France registry
SOCIETE IMMOBILIERE DE VIEUGYDirigeant—France registry
JOEL BERARDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100