DOSSIERS / SCI 32 BERLIOZ
← SearchExport PDF
Company dossier

SCI 32 BERLIOZ

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-824265631 · 824265631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 32 BERLIOZ
fr_insee
824265631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-05
fr_insee
2022-09-21
fr_insee
22 AV PIERRE 1ER SERBIE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISAAC LEVYAdministrateur—France registry
SAS ISAAC LEVY MANAGEMENT - ILMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC LEVY (officer) matches PEP Isaac Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off