DOSSIERS / SCI DU BERGER
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Company dossier

SCI DU BERGER

FRANCE · COMPANY · INCORPORATED 1997-06-06
KYBE ID: FR-412460552 · 412460552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU BERGER
fr_insee
412460552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-06
fr_insee
2021-08-19
fr_insee
17 RUE D ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€130,865
fr_insee

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 PRODUCTIONactive26 ACADEMYdissolved62 RUE DE LA GLACIEREdissolvedADCOdissolvedAERO AFFAIRES SERVICES EXAIR INTdissolvedALESIA OUEST IDFdissolvedA.L. INVESTISSEMENTdissolvedALT MARQUISESactiveATLANTIC GESTIONdissolvedAXIS CONSEILS ET DEVELOPPEMENTdissolvedBAMBOUdissolvedBARBARA INVESTESSEMENTSactiveBASTOGNEdissolvedBLANCHARD INVESTISSEMENTSdissolvedBOURGOGNEdissolvedCHRISTIAN ROBERTETactiveCL INVESTISSEMENTdissolvedCOMPAGNIE DE GESTION FORESTIEREdissolvedCOMPAGNIE INDUSTRIELLE SAINT PHILIPPEactiveCORAILdissolved

+78 more

Connections

15 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER AU GRAND HOUPPIERShared officer / director · 2 share thisSCI LE REFECTOIRE DE L'ABBAYEShared officer / director · 2 share thisSCI DU PETIT LANNIONShared officer / director · 3 share thisSCI BRIAND VILLIERS IShared officer / director · 4 share thisSARL COURCHEVEL-XAHUShared officer / director · 4 share thisSCI VOLTAIREShared officer / director · 4 share thisSCI BRIAND VILLIERS IIShared officer / director · 4 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 4 share thisAUGUSTE HOLLANDEShared officer / director · 5 share thisSC ALINE HERMESShared officer / director · 6 share thisPVGHShared officer / director · 6 share thisSCI QUARTIER DES MAURESShared officer / director · 6 share thisSCI ROCHEJEANShared officer / director · 6 share thisSCI 26 RUE SAINT GUILLAUMEShared officer / director · 8 share thisMAS SAINT JEANShared officer / director · 8 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.

People with significant control

12 people
NameRoleFromSource
SOPHIE MARIE ROSELINE LEFEVRE D'ORMESSONAdministrateur—France registry
ALIONA DU COUEDIC DE KERERANTDirigeant—France registry
CHARLES DU COUEDIC DE KERERANTDirigeant—France registry
GAELLE SIEGRISTDirigeant—France registry
HERMINE SIEGRISTDirigeant—France registry
HUBERT GUERRANDDirigeant—France registry
JEROME GUERRANDDirigeant—France registry
LAURENCE SIEGRISTDirigeant—France registry
PASCALE SIEGRISTDirigeant—France registry
PATRICK GUERRANDDirigeant—France registry
XAVIER GUERRANDDirigeant—France registry
HENRI JOACHIM FRANCOIS DE PAULE LEFEVRE D'ORMESSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off