DOSSIERS / SCI LA BERGERIE
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Company dossier

SCI LA BERGERIE

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884635004 · 884635004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BERGERIE
fr_insee
884635004
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-26
fr_insee
15 GR JEAN MOULIN, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PHILIPPE FOURRURESdissolvedARCHITECTURE & URBANISME SANAOUIdissolvedBELCASTELdissolvedBELCASTEL PATRIMOINEactiveCAPUCINE SARLactiveDAUSIM SARLactiveFANETTE MELINE MONTMARTINdissolvedFREDERIC GSELLdissolvedINDIVISION FIALKIN ALEXANDREactiveJEAN CHARLES BAYLETdissolvedLA CLOSERIE DES PINSdissolvedLE CONSUL DE MOULARESdissolvedLES CONTES PROVENCAUXdissolvedODETTE KADOCHEdissolvedPRALINE & NOUGATINEdissolvedSARL CHEMIN DU GENETdissolvedSARL TWKPdissolvedSCI LA RESIDENCE DU PORTdissolvedSTEPHAN NICOULETactiveSTEVIMdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ANDRE URBAIN NICOULETDirecteur—France registry
THOMAS PHILIPPE GERARD NICOULETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100