KYBE — See who's really behind any company

Company dossier

SCI BERTO VACQUIE

FRANCE · COMPANY · INCORPORATED 1999-05-11
KYBE ID: FR-422868984 · 422868984 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI BERTO VACQUIE

fr_insee

Registration422868984

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-05-11

fr_insee

Dissolved2020-05-06

fr_insee

Registered addressBD JOSEPH GAY LUSSAC, 11000 CARCASSONNE

fr_insee

Industry68.20B

fr_insee

Share capital€610

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AIME PANOUILLEdissolved ARMAND SENEGASdissolved CHRISTIAN DEPAULEdissolved CONTROLE TECHNIQUE CARCASSONNAISdissolved ETS SEBERdissolved FONTAL 17dissolved JEAN CLAUDE GOTTIdissolved JEAN PAUL JEAN-PAUL RAOUL BENO REMEZYdissolved JEAN PIERRE ABADIEdissolved JOSEPH SALINASdissolved ORIONactive PLANE SAdissolved SAINT GEORGES DISTRIBUTIONdissolved SARL ESCOBOISdissolved SARL MAZADISdissolved SCI M C Gdissolved SNC GLEIZES ET PLANESactive SUCCESSION DENJEAN HENRIdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCIS VACQUIE	Administrateur	—	France registry
PIERRE MARIOS BERTO	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAQUIE BERTO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2020-05-06Dissolved / struck off