DOSSIERS / SCI BERGER
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Company dossier

SCI BERGER

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449512466 · 449512466 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BERGER
fr_insee
449512466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-23
fr_insee
2 B RUE BALIAT, 92400 COURBEVOIE
fr_insee
68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALTER BERGERDirecteur—France registry
DOMINIQUE MICHELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE VERGER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL (officer) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

Risk journey — why 31?

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