DOSSIERS / SCI BERECHIT GROUP
← SearchExport PDF
Company dossier

SCI BERECHIT GROUP

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824601066 · 824601066 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BERECHIT GROUP
fr_insee
824601066
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-23
fr_insee
1699 CHE DE SAUVECANNE, 13320 BOUC-BEL-AIR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEILLES & COMPAGNIEdissolvedALEX FRANCIS MARTIN CULETactiveBARIS CAN BARIS CAN KADAYIFCIdissolvedBRIGITTE LEBOUCHERdissolvedCASIMARPHIdissolvedCHRISTOPHE FREDERIC LAMBERTdissolvedCIDEM GENCdissolvedCYRILLE LEANDREactiveGUY HENRI THETARDdissolvedMARIE-CHRISTINE GAULdissolvedMélissa France-Marie Myriam COMMENTALEactiveMIRELLA CIPRIANIactive[ND]activeRICHARD JEAN MARIE B MALLIEdissolvedSarah CommentaleactiveSARL ACO PLOMBERIEactiveSCF MALLIEdissolvedSCI 2009dissolvedSINELECTdissolved

People with significant control

2 people
NameRoleFromSource
SINAN BINGOLDirecteur—France registry
KHADIJA OUKBIRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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