DOSSIERS / SCI BERTHI
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Company dossier

SCI BERTHI

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451533236 · 451533236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERTHI
fr_insee
451533236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-13
fr_insee
AV charles de gaulle, 290-300, 82000 Montauban
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD PIERRE LOUIS DUPUISDirecteur—France registry
DOMINICA CASASSA-VIGNAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERGER · dissolved · name-sim 0.47) — 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