DOSSIERS / SCEA BERTRAND
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Company dossier

SCEA BERTRAND

FRANCE · COMPANY · INCORPORATED 2000-05-24
KYBE ID: FR-431526029 · 431526029 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
SCEA BERTRAND
fr_insee
431526029
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-05-24
fr_insee
1 IMP DE L’ABBAYE, 51320 SAINT-OUEN-DOMPROT
fr_insee
35.11Z
fr_insee
1
fr_insee
€365,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
P S BShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PHILIPPE BERTRANDDirecteur—France registry
P S BMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERTRAND · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499431. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100