DOSSIERS / SCI LA VENERIE
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Company dossier

SCI LA VENERIE

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804710549 · 804710549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA VENERIE
fr_insee
804710549
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dissolved
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Real-estate civil company (SCI)
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2014-09-22
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2200 RTE DE LA VEINERIE, 69640 DENICE
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68.20B
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€1,111,600
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Connections

9 links
Shared operator — likely the same administrator
BERTHOLDINGShared officer / director · 2 share thisBBTPShared officer / director · 3 share thisHTB AND COShared officer / director · 3 share thisHOLDING ELECTROFORCEShared officer / director · 3 share thisSO.F.I.A.Shared registered address · 6 share thisCABINET MEDICAL CHRISTOPHE BERTHETShared registered address · 6 share thisBERTHOLDINGShared registered address · 6 share thisHTB AND COShared registered address · 6 share this[ND]Shared registered address · 6 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.

People with significant control

6 people
NameRoleFromSource
BERTHOLDINGDirigeant—France registry
CORENTINE MELANIE BERTHETDirigeant—France registry
THIMOTHEE BERTHETDirigeant—France registry
TIFFANY MARIE BERTHETDirigeant—France registry
THEOPHILE BERTHETPrésident—France registry
VERONIQUE MARIE PROTON DE LA CHAPELLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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