DOSSIERS / BERECHIT
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Company dossier

BERECHIT

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952736403 · 952736403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERECHIT
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952736403
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active
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Real-estate civil company (SCI)
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2023-06-05
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69 RUE Louis Becker, 69100 Villeurbanne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Odaya ASSOULINEDirecteur—France registry
Edith BOUAZIZMembre du directoire—France registry
Elona SEBBANMembre du directoire—France registry
Salomé Claude Rachel CHETTRITMembre du directoire—France registry
Solal ASSOULINEMembre du directoire—France registry
Tali SEBBANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100