DOSSIERS / SCI BERLU
← SearchExport PDF
Company dossier

SCI BERLU

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804210219 · 804210219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERLU
fr_insee
804210219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-26
fr_insee
980 AV DE L'EUROPE, 54200 TOUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND DUFOURCQDirecteur—France registry
LUCIEN DUFOURCQMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100