DOSSIERS / BERTHELOT IMMOBILIER
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Company dossier

BERTHELOT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912056785 · 912056785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BERTHELOT IMMOBILIER
fr_insee
912056785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-01
fr_insee
12 PL DU GENERAL KOENIG, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€260
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERTHELOT IMMOBILIERfr_insee · 483242475 · active

Connections

12 links
Shared operator — likely the same administrator
SCI CVLShared officer / director · 4 share thisLAURENT LAHMYShared registered address · 6 share thisGROUPE S.A OPTICShared registered address · 6 share thisSCI COURTRY IMMOBILIERShared registered address · 6 share thisCABINET NAKACHEShared registered address · 6 share thisSCI LG 26Shared registered address · 6 share thisSCI LG 26Shared officer / director · 7 share thisHICHTADLOUTShared officer / director · 7 share thisEMOUNAShared officer / director · 7 share thisSEL TEDGUIShared officer / director · 7 share thisSCI COURTRY IMMOBILIERShared officer / director · 7 share thisFONCIERE KOENIGShared officer / director · 7 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

3 people
NameRoleFromSource
LARA SoussanAdministrateur—France registry
HICHTADLOUTMembre du directoire—France registry
GABRIEL TedguiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100