Key facts
dissolvedSCI BERLIOZ
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797886793
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dissolved
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Real-estate civil company (SCI)
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2013-10-15
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18 RUE JEAN MERMOZ, 33980 AUDENGE
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68.20B
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€600
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Company dossier
SCI BERLIOZ
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CV'B | Dirigeant | — | France registry |
| LE BRAS DE L'HOMME | Dirigeant | — | France registry |
| OSLO | Dirigeant | — | France registry |
| JEAN-MARC LESPINASSE | Président | — | France registry |
| JEAN PHILIPPE BALL | Président | — | France registry |
| PASCAL LOOS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100