DOSSIERS / SCI EURO 4
← SearchExport PDF
Company dossier

SCI EURO 4

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-419470018 · 419470018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EURO 4
fr_insee
419470018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-06
fr_insee
4 RUE DE LA BROSSE, 90300 LACHAPELLE-SOUS-CHAUX
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BERTSCHDirecteur—France registry
LAURENCE BERTSCHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EURO 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100