DOSSIERS / SCI 4B
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Company dossier

SCI 4B

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914773114 · 914773114 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI 4B
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914773114
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dissolved
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Real-estate civil company (SCI)
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2022-06-22
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22 RUE ALBERT 1ER, 06500 MENTON
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
VISTAERO IMOBILIARE S.R.L.Shared officer / director · 9 share thisDOUBLE Y SRLShared officer / director · 9 share thisPELENDAVA SRLShared officer / director · 9 share thisMEDIMAX MEDICAL SRLShared officer / director · 9 share thisBBP-BLUE BLOOD PARTNERSHIP S.R.L.Shared officer / director · 9 share thisEZE IMOBILIAR S.R.L.Shared officer / director · 9 share thisFULL NAUTIC SRLShared officer / director · 9 share thisSMART Mind B.I. SRLShared officer / director · 9 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

2 people
NameRoleFromSource
IOANA RODICA POPAAdministrateur—France registry
ION BERCIUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ION BERCIU (officer) matches PEP Ion Berciu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100