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Company dossier

SCI BERTICI

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914183074 · 914183074 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERTICI
fr_insee
914183074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-03
fr_insee
18 AV RASPAIL, 93420 VILLEPINTE
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
FANEL MARCEL BERTICIDirecteur—France registry
DANIELA MARIA BALTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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