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Company dossier

SCI BERJO-INVEST

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-414005124 · 414005124 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI BERJO-INVEST

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Registration414005124

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-09

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Dissolved2019-07-22

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Registered address6 AV CHARLES DE GAULLE, 91230 MONTGERON

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Industry68.20B

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Share capital€320

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABOUKRAT FINANCEdissolved ACTIRETRAITE HOLDINGdissolved BRYAN IS IN THE WEBactive CABINETS DE LA PELOUSEactive ELISABET HOINGHAUSdissolved JOANNA THOMASactive LE BOIS RENAUDdissolved LE CLOS GUYdissolved LOKUSactive [ND]active [ND]active P&R VALIMMOdissolved SEBASTIEN GUY FRANCOIS THABUYactive THERACARE IMMOdissolved VARENNES IMMOactive VVA HOLDINGdissolved

People with significant control

3 people

Name	Role	From	Source
GUY ABOUKRAT	Administrateur	—	France registry
DODY MARCIANO	Dirigeant	—	France registry
JOSEPH MARCIANO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AM INVEST · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2019-07-22Dissolved / struck off