DOSSIERS / SCI BERTEAUX
← SearchExport PDF
Company dossier

SCI BERTEAUX

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898184221 · 898184221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERTEAUX
fr_insee
898184221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
3 ALL DE MARIGNY, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY MARQUESDirecteur—France registry
LUTO INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100