DOSSIERS / FONCIERE DU BERRY
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Company dossier

FONCIERE DU BERRY

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810716746 · 810716746 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

dissolved
FONCIERE DU BERRY
fr_insee
810716746
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-15
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10 RUE GEORGES POMPIDOU, 18000 BOURGES
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68.20B
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€7,500
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Connections

38 links
Shared operator — likely the same administrator
OSCARShared officer / director · 4 share thisGOCOLAShared officer / director · 4 share thisMP-RG 2Shared officer / director · 5 share thisMP-RGShared officer / director · 5 share thisLES COULEURS DU JEUShared officer / director · 5 share thisLMLShared officer / director · 5 share thisLALUNISShared officer / director · 6 share thisINTERIEUR & EXTERIEUR KONCEPTShared officer / director · 6 share thisLBD HOLDINGShared officer / director · 6 share thisTAXIS NADEGE ET CORINEShared officer / director · 7 share thisSCI HOROCAShared officer / director · 8 share thisAXE - LRShared officer / director · 8 share thisLMRSShared officer / director · 8 share thisLUC ROLLANDShared officer / director · 8 share thisFLEURS DU COUDONShared officer / director · 8 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.

Showing 15 of 38 — full graph via /v1/entities/FR-810716746/network.

People with significant control

13 people
NameRoleFromSource
OLIVIER ALLEAUDirecteur—France registry
COMPTAFRANCE AUDIT EXPERTISEMembre du directoire—France registry
CORINNE CHESNEAUMembre du directoire—France registry
GEOFFREY GUIGNARDMembre du directoire—France registry
JEROME GOMBERTMembre du directoire—France registry
LAETITIA BEGUINMembre du directoire—France registry
LAETITIA BIZETMembre du directoire—France registry
LUC ROLLANDMembre du directoire—France registry
MARIE-JEANNINE COELHO DA SILVAMembre du directoire—France registry
OLIVIER BATUTMembre du directoire—France registry
REDI GJONEJMembre du directoire—France registry
SERGE BIRONMembre du directoire—France registry
VALERIE RACOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100