DOSSIERS / S.C.I BERHI
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Company dossier

S.C.I BERHI

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909825283 · 909825283 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I BERHI
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909825283
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dissolved
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Real-estate civil company (SCI)
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2022-02-01
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34 AV JEAN JAURES, 78711 MANTES-LA-VILLE
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68.20B
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€650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOHAMMED BERHILIDirecteurFrance registry
ADAM BERHILIDirigeantFrance registry
IYAD BERHILIDirigeantFrance registry
KHADIJA HAMMOUTIDirigeantFrance registry
NIHAL BERHILIDirigeantFrance registry
RIHAME BERHILIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100