DOSSIERS / SCI SERBER
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Company dossier

SCI SERBER

FRANCE · COMPANY · INCORPORATED 1997-02-26
KYBE ID: FR-411169485 · 411169485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SERBER
fr_insee
411169485
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-02-26
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5 LOT LA BRISE, 13820 ENSUES-LA-REDONNE
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68.20B
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIEU BIASIONDirecteur—France registry
BERNARD PAUL BIASIONDirigeant—France registry
DANIELLE SERPEILLEDirigeant—France registry
SANDY JOELLE BIASIONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERBER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100