DOSSIERS / SCI 12 CERISIERS
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Company dossier

SCI 12 CERISIERS

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854033420 · 854033420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 12 CERISIERS
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854033420
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dissolved
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Real-estate civil company (SCI)
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2019-09-20
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23 RUE LACHARRIERE, 75011 PARIS
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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

2 people
NameRoleFromSource
ARNAUD BertinDirigeant—France registry
MARGUERITEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100