DOSSIERS / SC DE LA BERGERESSE 2
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Company dossier

SC DE LA BERGERESSE 2

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492582085 · 492582085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC DE LA BERGERESSE 2
fr_insee
492582085
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-31
fr_insee
700 RUE DE LA BERGERESSE, 45160 OLIVET
fr_insee
68.20B
fr_insee
€1,160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER JEAN REGIS ETIENNE CHESNEAUDirecteur—France registry
SCI DE LA BERGERESSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BERGERESSE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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