DOSSIERS / SCI BERCO
← SearchExport PDF
Company dossier

SCI BERCO

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495137804 · 495137804 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
SCI BERCO
fr_insee
495137804
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-29
fr_insee
2018-10-30
fr_insee
7 RUE DES HORTENSIAS, 56400 AURAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ASSIST CONSEILS EN PROCESS INDUSTShared registered address · 3 share this[ND]Shared registered address · 3 share thisJUST AMBULANCESShared officer / director · 3 share thisJUST INVESTShared officer / director · 3 share thisB&M ASSOCIESShared officer / director · 5 share thisIMAGE FORMATShared officer / director · 5 share thisJOQBERTHShared officer / director · 5 share thisSCEA DE MONTPLAISIRShared officer / director · 5 share thisSCI COLIGHOShared officer / director · 7 share thisGAEC DE KERMENGUYShared officer / director · 7 share thisSCI CDCShared officer / director · 7 share thisSPECIALITES BAIE DE SOMMEShared officer / director · 7 share thisSCI BC29Shared officer / director · 7 share thisSCI VERNIERShared officer / director · 7 share thisHB JUMPINGShared 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 21 — full graph via /v1/entities/FR-495137804/network.

People with significant control

5 people
NameRoleFromSource
PASCAL BERTHELOTAdministrateur—France registry
CECILE BERTHELOTDirigeant—France registry
JACQUELINE COLINDirigeant—France registry
JUSTINE BEGOTDirigeant—France registry
QUENTIN BERTHELOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERCKIM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL BERTHELOT (officer) matches PEP Pascal Berthelot — Q66499389. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off