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Company dossier

SCI BERLIER DURAND

FRANCE · COMPANY · INCORPORATED 1994-10-14
KYBE ID: FR-398714618 · 398714618 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI BERLIER DURAND

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Registration398714618

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1994-10-14

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Registered address137 RUE DE CREQUI, 69006 LYON

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Industry68.20B

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Share capital€158,688

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AD2Lactive CHRISALIJEdissolved GREGOIRE JEAN FREDERIC GOMEZdissolved GWENOLA BUREAUdissolved INDIVISION COLMART ROMAIN ET COLMART MARINEactive JULIEN DIJOUXactive MARC ALBINETactive MARIANNE ALBERTactive MATTHIEU ABBOUDdissolved [ND]active [ND]active SAS BERLIER-DURANDdissolved SC DES PINSactive SCI AIGERdissolved SCI BATTERSEAdissolved SCI BUGEAUD 01dissolved SCI CUVIER-GARIBALDIdissolved

People with significant control

2 people

Name	Role	From	Source
BERTRAND COLMART	Dirigeant	—	France registry
ROMAIN PIERRE COLMART	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS BERLIER-DURAND · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100