DOSSIERS / SCI BERJER I
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Company dossier

SCI BERJER I

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443980933 · 443980933 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BERJER I
fr_insee
443980933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
41 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 CONDEdissolvedALYVdissolvedARCOSdissolvedCarl GimondactiveCARMATRI INVESTdissolvedCENTRE D'ETUDES COMPAREES EN COMMUNICATION POLITIQUE ET PUBLIQUEactiveCENTRE FRANKLIN ROOSEVELTdissolvedCOGITEMdissolvedCOLISEEdissolvedCOLISEE SAINT HONOREdissolvedCOLOSEUMdissolvedDAMSUDdissolvedDE LAMBERT DES CHAMPS DE MOREL - ENGLEBERTactiveDE NOISIEL SAdissolvedELENAactiveELYSEE IIdissolvedFREDERIC BRUNactiveIMMOGER GESTIONdissolvedINTERGESTION.PARISdissolvedJEAN BOUCHERdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
IRENE DelageDirigeant—France registry
JEAN CLAUDE SchwabPrésident—France registry
JEROME SchwabPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERJER II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100