DOSSIERS / SCI BERGAMOTE
← SearchExport PDF
Company dossier

SCI BERGAMOTE

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-491004693 · 491004693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERGAMOTE
fr_insee
491004693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-12
fr_insee
75 RUE MIKHAIL GORBATCHEV, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DELAHAYEDirecteur—France registry
GUY PIERRE MARIE DELAHAYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100