DOSSIERS / 50 NUANCES
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Company dossier

50 NUANCES

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891330649 · 891330649 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
50 NUANCES
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891330649
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dissolved
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Real-estate civil company (SCI)
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2020-11-24
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7 PL GARDIN, 14000 CAEN
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68.20B
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€780
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY BERKOVICZDirecteur—France registry
VIRGINIE DANIELE THEVENOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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