DOSSIERS / AGRI BANNALEC IMMOBILIER
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Company dossier

AGRI BANNALEC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1987-05-26
KYBE ID: FR-341222990 · 341222990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRI BANNALEC IMMOBILIER
fr_insee
341222990
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-05-26
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STANG HUEL, 29380 BANNALEC
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL BERTHEVASDirecteur—France registry
GERMAIN BERTHEVASDirecteur—France registry
BERTHEVAS IMMOBILIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRISIX IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100