Key facts
dissolvedSCI BERGES DE SEINE
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797488319
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dissolved
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Real-estate civil company (SCI)
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2013-09-25
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2024-10-26
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2 RUE PILLET-WILL, 75009 PARIS
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68.20B
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€225,008
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Company dossier
SCI BERGES DE SEINE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAHMAR SHAH SYEDBOIS COLOMBES EUROPE AVENUEEUROP ASSISTANCE BROKERAGE SOLUTIONSEUROP ASSISTANCE CLEARING CENTER GIEFONDS DE DOTATION NOS EPAULES ET VOS AILESFONDS DE DOTATION THE HUMAN SAFETY NET FRANCE SIGLEFRANCOISE BONGIBAULTGB1GENERALI CARNOTGF DETTE IMMO EUROPEGF EUROPE MEGATRENDS ISRGF PIERREGROUPEMENT DE PREVOYANCE MALADIE ACCIDENTS GPMAHAUSSMANN INVESTISSEMENT[ND]PREVOYANCE PERSON ASSUR NATIONS.A. GAN IARDS.A. GAN VIE DIRECTION DES SERVICESSC COMMERCE PARISSCI 42 NOTRE DAME DES VICTOIRES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GENERALI VIE | Dirigeant | — | France registry |
| FREDERIC Boucherat | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off