DOSSIERS / SCI DE BERGERAC
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Company dossier

SCI DE BERGERAC

FRANCE · COMPANY · INCORPORATED 1991-09-20
KYBE ID: FR-383003621 · 383003621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE BERGERAC
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383003621
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dissolved
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Real-estate civil company (SCI)
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1991-09-20
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3 RUE FRANCOIS LE BAIL, 56850 CAUDAN
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68.20B
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MALATERMembre du directoire—France registry
MICHEL GUILLEMOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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