DOSSIERS / S.E. BERENGUER
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Partnership dossier

S.E. BERENGUER

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-29
KYBE ID: FR-435122478 · 435122478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.E. BERENGUER
fr_insee
435122478
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-03-29
fr_insee
580 AV DE L’AUBE ROUGE, 34170 CASTELNAU-LE-LEZ
fr_insee
47.62Z
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3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JEAN-MARC BERENGUERDirigeant—France registry
SONIA COMBETESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERENGUER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100