DOSSIERS / S.C.I. BERTHELOT-MED
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S.C.I. BERTHELOT-MED

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-492292685 · 492292685 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
S.C.I. BERTHELOT-MED
fr_insee
492292685
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dissolved
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Civil company
fr_insee
2006-10-11
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13 AV DE LA DUCHESSE DU MAINE, 92330 SCEAUX
fr_insee
68.20B
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€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI FARShared registered address · 3 share thisALEXANDRA VILATTEShared registered address · 3 share thisJMPTShared officer / director · 6 share thisANIPARShared officer / director · 6 share thisSCI BONDE MASSYShared officer / director · 7 share thisSOCIETE CIVILE C V DES ARUESShared officer / director · 7 share thisSCI VILATTE LA GAROUPEShared officer / director · 7 share thisSCI FARShared officer / director · 7 share thisSCI LYON GERLANDShared officer / director · 7 share thisNTHShared officer / director · 8 share thisHOTEL CARLADEZ CAMBRONNEShared officer / director · 8 share thisS.C.I. BERTHELOTShared officer / director · 8 share thisSCI NIPAJMShared officer / director · 8 share thisSCI MAISON BLANCHEShared officer / director · 8 share thisSCI JMPTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-492292685/network.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES VILATTEDirecteur—France registry
CATHERINE POURQUERYDirigeant—France registry
JEAN-MICHEL TROMPEDirigeant—France registry
PATRICIA BOSCHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. BERTHELOT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100