DOSSIERS / SCI BERLIOZ
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Company dossier

SCI BERLIOZ

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811394519 · 811394519 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERLIOZ
fr_insee
811394519
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-13
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10 RUE GUIGLIA, 06000 NICE
fr_insee
68.32A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIT WEB CONCEPT ADdissolvedALIN MARIUS ALIN-MARIUS PETRESCUdissolvedCONCEPT PATRIMOINEactiveEMS HOMEdissolvedESPACE MUSICALE AZUREENactiveEUROPE ALLIANCE PRODUCTIONdissolvedFRUITS ET LEGUMES DISCOUNTdissolvedINDIVISION VERNET BELLANOVAactiveJONELdissolvedKENZA ET SASHAactiveL'ATELIER DU TOTE BAGdissolvedLAVERIE GUIGLIAdissolvedMARC PUJOLLEdissolvedMOHAMED KARROUMIdissolvedMP INVEST 2dissolved[ND]active[ND]activePAUL ION NEACSUactivePETRICA PETREdissolvedSARL MOD-FORactive

+7 more

People with significant control

3 people
NameRoleFromSource
MICHAEL NICOLAS GILLES MULCEUDirecteur—France registry
GREGORY FREDERIC ANTHONY MULCEUDirigeant—France registry
LAURA GUERINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100