DOSSIERS / SCI LES BERNARDIERES
← SearchExport PDF
Company dossier

SCI LES BERNARDIERES

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-433986346 · 433986346 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES BERNARDIERES
fr_insee
433986346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-02
fr_insee
2024-05-02
fr_insee
176 CHE DES BATTIERES, RAPAN, 01800 PEROUGES
fr_insee
68.20B
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LAURENT BELLETAdministrateur—France registry
FABIENNE CHARNAYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BATTIERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off