DOSSIERS / SOC DU VIEUX PONT I
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Company dossier

SOC DU VIEUX PONT I

FRANCE · COMPANY · INCORPORATED 1990-09-04
KYBE ID: FR-378917843 · 378917843 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SOC DU VIEUX PONT I
fr_insee
378917843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-04
fr_insee
2022-02-10
fr_insee
LD LES CONFERTES, 74500 NEUVECELLE
fr_insee
68.20B
fr_insee
€79,731
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SOC LES CONFERTESShared registered address · 3 share thisSOC DU VIEUX PONT IIShared registered address · 3 share thisSOC DES BAS ROGERSShared officer / director · 4 share thisSOC LES CONFERTESShared officer / director · 4 share thisSOC DU VIEUX PONT IIShared officer / director · 4 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
MARION BERMANPrésidentFrance registry
SOPHIE BERMANPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC DU VIEUX PONT II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off