DOSSIERS / SCI BERMAR 2
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Company dossier

SCI BERMAR 2

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493588560 · 493588560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERMAR 2
fr_insee
493588560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-04
fr_insee
400 AV DE MARSEILLE, STELLA PLAGE, 62780 CUCQ
fr_insee
68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCOISE VALERIE MARCELLE LAMOURDirecteur—France registry
BERTRAND FRANCK EDOUARD WILMOTMembre 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 BERMAR · dissolved · name-sim 0.85) — 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