DOSSIERS / SCI DE LA BERGERIE
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Company dossier

SCI DE LA BERGERIE

FRANCE · COMPANY · INCORPORATED 2003-11-13
KYBE ID: FR-450744172 · 450744172 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE LA BERGERIE
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450744172
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dissolved
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Real-estate civil company (SCI)
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2003-11-13
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LA BERGERIE, LA BERGERIE - PLOUBALAY, 22650 BEAUSSAIS-SUR-MER
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE FOURNELDirecteur—France registry
PHILIPPE CORDIERDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA BERGERIE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66500499. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66501171. Apply enhanced due diligence.

Risk journey — why 31?

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