DOSSIERS / SCI BERAHA
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SCI BERAHA

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-753471754 · 753471754 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BERAHA
fr_insee
753471754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-23
fr_insee
2021-08-25
fr_insee
26 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS LOGISTICSdissolvedAIDOM EXPERT ADESSAactiveAJIM AUTOMOBILESdissolvedANRASO INVEST 2activeAT GROUPdissolvedBLMT FINANCESdissolvedCANNES MARTINEZdissolvedC F ENVIRONNEMENTactiveC.F.P.R.dissolvedEAST-WEST IMPORTSdissolvedEJPdissolvedFILIBIANactiveFLASHING CARSdissolvedFRAPY SOCIETE FRANCAISE DE PYROLYSEdissolvedFRIMATEC SAdissolvedGENICLIMAdissolvedGREENWORKSdissolvedGROUPE FLEXIA SARLdissolvedGROUPE MESSAGER EXPRESSdissolvedGUYONdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
YOSSEPH LEVYAdministrateur—France registry
MYLI INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off