DOSSIERS / SOCIETE CIVILE BERAF
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Company dossier

SOCIETE CIVILE BERAF

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421374703 · 421374703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE BERAF
fr_insee
421374703
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-12-31
fr_insee
2023-11-15
fr_insee
836 BOIS D ACHELLES, 59910 BONDUES
fr_insee
66.19A
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€30,598
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-FRANCE CREPYMembre du directoire—France registry
BARTHELEMY LERCLERCQMembre du directoire—France registry
JULIETTE LECLERCQMembre du directoire—France registry
LOUIS LECLERCQMembre du directoire—France registry
VICTORIA LECLERCQMembre du directoire—France registry
BERTRAND LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BERAND · dissolved · name-sim 0.79) — 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