KYBE — See who's really behind any company

Company dossier

SCM BERGER ESPANOL

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430224048 · 430224048 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM BERGER ESPANOL

fr_insee

Registration430224048

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2000-04-11

fr_insee

Registered address40 IMP DES 3 POINTES, 34980 SAINT-GELY-DU-FESC

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CAROLINE PAULE MORICONIactive ELIZABETH LOUISE DONATIactive EMMANUELLE MARTINactive FREDERIQUE THUILEactive NATHALIE CHAMBAUDactive PIERRE LASSUSactive SCI BERGER ESPANOLdissolved SCI KOPPINAGEdissolved SCI KYKLOdissolved SELARL PREVERAUD ET ASSOCIESdissolved

People with significant control

2 people

Name	Role	From	Source
ELISABETH LOUISE DONATI	Président	—	France registry
NATHALIE SANDRINE CHAMBAUD	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERGER ESPANOL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100