DOSSIERS / SCI BERYL
← SearchExport PDF
Company dossier

SCI BERYL

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-879169852 · 879169852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI BERYL
fr_insee
879169852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-10
fr_insee
6 CHE DU PETIT FROMANGEUX, 18110 VIGNOUX-SOUS-LES-AIX
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI OPALEShared registered address · 3 share thisEMERAUDEShared registered address · 3 share thisSCI OPALEShared officer / director · 5 share thisEMERAUDEShared officer / director · 5 share thisFONCIERE GALVE LEFEBVREShared officer / director · 5 share thisSCI CACAHUETEShared officer / director · 7 share thisAUBEPINE INVESTISSEMENTShared officer / director · 7 share thisSCM OSTEOShared officer / director · 7 share thisSCI S&VShared officer / director · 7 share thisLES PETITES MICHESShared officer / director · 7 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 10 of 11 — full graph via /v1/entities/FR-879169852/network.

People with significant control

3 people
NameRoleFromSource
ROMAIN GalveMembre du directoire—France registry
VANESSA LefebvreMembre du directoire—France registry
EmeraudePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100