DOSSIERS / SCI ENTREPOTS BORDELAIS
← SearchExport PDF
Company dossier

SCI ENTREPOTS BORDELAIS

FRANCE · COMPANY · INCORPORATED 2001-01-24
KYBE ID: FR-434345138 · 434345138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI ENTREPOTS BORDELAIS
fr_insee
434345138
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-24
fr_insee
2024-10-16
fr_insee
5 BD DE LA PLAGE, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BORDEAUX TRAVAUXShared officer / director · 2 share thisSCI FRAGERShared officer / director · 11 share thisSCI NAVLINShared officer / director · 11 share thisLA CALOBRAShared officer / director · 11 share thisSOCIETE INDUSTRIELLE DE LOCATIONShared officer / director · 11 share thisSCI BEARN ENTREPOTSShared officer / director · 11 share thisSCI ACTICENTRE PAU PYRENEESShared officer / director · 11 share thisSCEA DOMAINE DU GALIPShared officer / director · 11 share thisSCI MEDOC ENTREPOTSShared officer / director · 11 share thisSCI DU PARC INDUSTRIELShared officer / director · 11 share thisSCI CELS MONTPARNASSEShared officer / director · 11 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

3 people
NameRoleFromSource
GERARD JACQUES BERGUAAdministrateur—France registry
JULIEN BERGUADirigeant—France registry
THOMAS BERGUADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEARN ENTREPOTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off