DOSSIERS / SCI PAUL BERTIN
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Company dossier

SCI PAUL BERTIN

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851996934 · 851996934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI PAUL BERTIN
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851996934
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dissolved
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Real-estate civil company (SCI)
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2019-06-28
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195 AV JEAN JAURES, 93370 MONTFERMEIL
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68.20B
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€4,000
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Connections

17 links
Shared operator — likely the same administrator
PIERRE MICHEL DE VERNATIShared registered address · 4 share thisIDCShared registered address · 4 share thisSCI ANPJShared registered address · 4 share thisE.C.RShared officer / director · 10 share thisSCI AYISShared officer / director · 10 share thisELBISTANShared officer / director · 10 share thisSCI DES MEZANGESShared officer / director · 10 share thisGIRARDINShared officer / director · 11 share thisPRESTAShared officer / director · 11 share thisFUTAIEShared officer / director · 11 share thisSCI PJMShared officer / director · 11 share thisSCI ANPJShared officer / director · 11 share thisAMY IMMOShared officer / director · 11 share thisFOCH 52Shared officer / director · 11 share thisSCI JIMPHIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-851996934/network.

People with significant control

4 people
NameRoleFromSource
MICHEL ISIKDirecteur—France registry
PHILIPPE ISIKDirecteur—France registry
JOSEPH ISIKDirigeant—France registry
MATHIAS ISIKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100