DOSSIERS / SCI BERGES DE LOIRE
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Company dossier

SCI BERGES DE LOIRE

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892961269 · 892961269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BERGES DE LOIRE
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892961269
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dissolved
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Real-estate civil company (SCI)
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2021-01-14
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26 RUE DE BEAU SITE, 37000 TOURS
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
PETIT BERGEShared officer / director · 2 share thisJEAN-GABRIEL SEBASTIEN JOSEPH BERGEShared registered address · 3 share thisREGIS BERGEShared registered address · 3 share thisCOOP VINICOLE DE COLLIOUREShared officer / director · 4 share thisSCI LA PETITE SUISSEShared officer / director · 4 share thisLE DOMINICAINShared officer / director · 4 share thisEBCPShared officer / director · 8 share thisEARL DE LEVRAUTShared officer / director · 8 share thisEARL DES COTEAUX DE MARTINETShared officer / director · 8 share thisSCEA BOURDIEShared officer / director · 8 share thisARGI ONDOShared officer / director · 8 share thisETABLISSEMENTS FURLANShared officer / director · 8 share thisGFA GARNOTEL PERSEVALShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
HELENE MOLARDDirecteur—France registry
REGIS BERGEDirecteur—France registry
AGNES KLEIJNMembre du directoire—France registry
BENOIT BERGEMembre du directoire—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