DOSSIERS / SOCIETE CIVILE BERAND
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Company dossier

SOCIETE CIVILE BERAND

FRANCE · COMPANY · INCORPORATED 1994-09-30
KYBE ID: FR-398452128 · 398452128 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE BERAND
fr_insee
398452128
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-09-30
fr_insee
2023-11-15
fr_insee
836 BOIS D ACHELLES, 59910 BONDUES
fr_insee
66.19A
fr_insee
€161,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
ANDRE PAUL MARIE LECLERCQDirecteur—France registry
BARTHELEMY LECLERCQMembre du directoire—France registry
BENOIT LECLERCQMembre du directoire—France registry
BERTRAND LECLERCQMembre du directoire—France registry
CAMILLE LECLERCQMembre du directoire—France registry
CAPUCINE LECLERCQMembre du directoire—France registry
CLEMENCE LECLERCQMembre du directoire—France registry
ELISE DE SWARTEMembre du directoire—France registry
GREGOIRE LECLERCQMembre du directoire—France registry
GUILLAUME LECLERCQMembre du directoire—France registry
HUGUES DE SWARTEMembre du directoire—France registry
INDIA LECLERCQMembre du directoire—France registry

Risk signals

3 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 (SOCIETE CIVILE BERAF · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GREGOIRE LECLERCQ (officer) matches PEP Grégoire Leclercq — Q66501438. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off