DOSSIERS / SCI BEREKET
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Company dossier

SCI BEREKET

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892311663 · 892311663 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEREKET
fr_insee
892311663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
61 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELHAKEM GRINEdissolvedA.C.C.E.S.S POUR TOUSactiveATEF ZEKRIdissolvedBABACAR CISSEactiveBillel GrineactiveBUONGUSTOactiveDALIL BOUDENAactiveDEWA MEGNISSE ISAAC AppalodissolvedDJALEEL ABEL DESSALLY BOURAdissolveddjamel BOUDENAdissolvedDjamel-grine GrineactiveELIO VENDITTIdissolvedFRANCISCO ANTHONY GARRIDOdissolvedGUY CRISTINIdissolvedHERVE OTELIN OUATTARAdissolvedJACQUELINE MUJAWAYEZUactiveJAOUAD EL ABBOUYIdissolvedKARIM BOUROUAHAdissolvedKARIM SIDI-IKHLEFdissolvedLAILA TRIKIdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MUSTAFA ATAKDirigeant—France registry
SEFA ASANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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