DOSSIERS / SCI LES BERTRAND
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Company dossier

SCI LES BERTRAND

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-353124340 · 353124340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BERTRAND
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353124340
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dissolved
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Real-estate civil company (SCI)
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2004-05-10
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FETAN, ZI, 01600 TREVOUX
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL BALLOFFYDirecteur—France registry
PATRICK BINDSCHEDLERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BERLIERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100