Key facts
dissolvedSCI BERTHELOT
fr_insee
830668026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-03
fr_insee
20 PL SAINT MARC, 76000 ROUEN
fr_insee
68.20B
fr_insee
€900
fr_insee
Company dossier
SCI BERTHELOT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| A.F.M. | Membre du directoire | — | France registry |
| FLAM | Membre du directoire | — | France registry |
| SOCIETE CIVILE IMMOBILIERE ROUEN CAMPUS | Membre du directoire | — | France registry |
| ALEXANDRE FERNAND FRANCOIS MARTINI | Président | — | France registry |
| FLORENCE FRANCOISE MARIE IDA MARTINI | Président | — | France registry |
| FRANCOISE MARIE JOSSELINE DUPÉ | Président | — | France registry |
| JACQUES PIERRE ETIENNE MARTINI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100