DOSSIERS / SCI BEROUD
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Company dossier

SCI BEROUD

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422086827 · 422086827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEROUD
fr_insee
422086827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-09
fr_insee
548 ROUTE DU CIMETIERE, 42110 PONCINS
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAEL BEROUDDirigeant—France registry
NADEGE MARLENE BEROUDDirigeant—France registry
CHANTAL ODINPrésident—France registry
GILLES BEROUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEROUD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100