Key facts
dissolvedSCI BERCLAL
fr_insee
821379831
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-04
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29 RUE GUYTON DE MORVEAU, 75013 PARIS
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68.20B
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€195,000
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Company dossier
SCI BERCLAL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAGNES SIMERAYAlice BrioleANNE TRONCHEASSOCIATION DU MASTER 1 DROIT DES AFFAIRES DE PARIS 1 PANTHEON-SORBONNEDROIT A L'HABITATELISABETH SEMENERIFELIPE CANALESGEORGES DONATIINDIVISION AUDRINKEVIN DAMIEN BELTOULAURA DUJONCQUOYLUCAS BELLOCMARIE ANNICK BOURSIER[ND]PATRICK TRAN THEROGHIEH KARIMI ANDERESISCI CHRISYLOSCI MONSIEUR LE MARQUISSYNDIC COPRO 29 R GUYTON DE MORVEAU
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BERTILLE Antunes | Dirigeant | — | France registry |
| CLAUDETTE Lagarde | Dirigeant | — | France registry |
| ALEXANDRE Antunes | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100