DOSSIERS / LES BERGES DE SEINE
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Company dossier

LES BERGES DE SEINE

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839777570 · 839777570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BERGES DE SEINE
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839777570
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dissolved
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Real-estate development company (SCI)
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2018-05-22
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14 RUE NARCISSE HAUTELIN, 10150 PONT SAINTE MARIE
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41.10D
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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
GREGORY DUFAUAdministrateur—France registry
CEPHAS IMMOBILIERMembre du directoire—France registry
GD FINANCESMembre du directoire—France registry
MD FINANCES TROYMembre du directoire—France registry
SUN'IMMOMembre du directoire—France registry
NICOLAS PIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100