DOSSIERS / SCI BERTRAND-BANLIARD
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Company dossier

SCI BERTRAND-BANLIARD

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839788627 · 839788627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERTRAND-BANLIARD
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839788627
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dissolved
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Real-estate civil company (SCI)
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2018-05-24
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22 RUE SAINT JEAN, PONT SUR YONNE, 89140 PONT-SUR-YONNE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMANDINE PEGGY BERTRANDDirecteur—France registry
NORA LUDMIA JOSETTE BANLIARDDirecteur—France registry
DAVID BERTRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100