DOSSIERS / SCI BERTHELOT
← SearchExport PDF
Company dossier

SCI BERTHELOT

FRANCE · COMPANY · INCORPORATED 1994-09-15
KYBE ID: FR-398283002 · 398283002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 44Risk signals 2Sources

Key facts

dissolved
SCI BERTHELOT
fr_insee
398283002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-15
fr_insee
LE PORT DE TRESSE, 44630 PLESSE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

44 links
Shared operator — likely the same administrator
SCM VAQUEZ LAUBRYShared officer / director · 8 share thisSAS BERTHELOTShared officer / director · 8 share thisSCI PETIT GARCHESShared officer / director · 8 share thisSCI LE MOULIN DE LALIEShared officer / director · 8 share thisENTREPRISE BERTHELOTShared officer / director · 8 share thisGB SERVICESShared officer / director · 8 share thisCARDIO CONTADESShared officer / director · 8 share thisSCI L'HEURE BLEUEShared officer / director · 10 share thisBMCSShared officer / director · 10 share thisEDITIONS PERSPECTIVES CREOLESShared officer / director · 10 share thisSMT BERTHELOTShared officer / director · 10 share thisINSPIRATION FWIShared officer / director · 10 share thisPHARMACIE DU MARCHEShared officer / director · 10 share thisSOPHIE BLANCShared officer / director · 10 share thisPULPShared officer / director · 10 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.

Showing 15 of 44 — full graph via /v1/entities/FR-398283002/network.

People with significant control

6 people
NameRoleFromSource
GEORGETTE DE RYCKEDirecteur—France registry
BRIGITTE BERTHELOTMembre du directoire—France registry
CHRISTIAN BERTHELOTMembre du directoire—France registry
JEAN BERTHELOTMembre du directoire—France registry
SOPHIE BERTHELOTMembre du directoire—France registry
VIRGINIE BERTHELOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS BERTHELOT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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