DOSSIERS / S.C.I. BERBELINA
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Company dossier

S.C.I. BERBELINA

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831221072 · 831221072 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. BERBELINA
fr_insee
831221072
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dissolved
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Civil company
fr_insee
2017-07-31
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9 ALL DU COTTAGE PICARD, 92210 SAINT-CLOUD
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68.20B
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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

6 people
NameRoleFromSource
BERTRAND BELLANGERDirecteur—France registry
MARIE-PAULE LOPEZ-PIRODirecteur—France registry
ALICE BELLANGERDirigeant—France registry
ESTHER BELLANGERDirigeant—France registry
FLORE BELLANGERDirigeant—France registry
VIOLETTE BELLANGERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERTRAND BELLANGER (officer) matches PEP Bertrand Bellanger — Q66501399. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100