DOSSIERS / SCI 2001
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Company dossier

SCI 2001

FRANCE · COMPANY · INCORPORATED 1992-04-06
KYBE ID: FR-353276769 · 353276769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 2001
fr_insee
353276769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-06
fr_insee
2021-06-23
fr_insee
76 RTE DES CREUSES, 74960 ANNECY
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE GEORGES BERTHODAdministrateur—France registry
GROUPE BERTHODDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2010 · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off