DOSSIERS / BERNY SCI
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Company dossier

BERNY SCI

FRANCE · COMPANY · INCORPORATED 1998-09-04
KYBE ID: FR-420053886 · 420053886 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BERNY SCI
fr_insee
420053886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-04
fr_insee
2022-04-08
fr_insee
30 RUE BOULAN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE MARCELLE MARGUERITTE MACHENAUDAdministrateurFrance registry
PHILIPPE BONNYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEGA · dissolved · name-sim 0.46) — 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
Dissolved / struck off