DOSSIERS / SCI LA BERSERA
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Company dossier

SCI LA BERSERA

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820866978 · 820866978 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA BERSERA
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820866978
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-10
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56 AV DU TROIS SEPTEMBRE, 06320 CAP-D'AIL
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-DANIEL COLINDirecteur—France registry
PIERRE MALLETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MALLET (officer) matches PEP Pierre Mallet — Q66501406. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100