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Company dossier

SCI SENIOR VILLAGE ONE

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498261981 · 498261981 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SENIOR VILLAGE ONE

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Registration498261981

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-05

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Registered address612 RUE DE LA BUCAILLE, 76230 QUINCAMPOIX

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CAR WASH BVdissolved FONCIERE DU BOCAGEdissolved FONCIERE ONEdissolved GROUPE RENE BERTINdissolved NEW INVESTdissolved SARL MAYAdissolved SCI BERTIN IMMOBILIERdissolved SCI B.P.M.dissolved SCI DES MONTSdissolved SCI DES POMMIERSdissolved SCI DU BARRYdissolved SCI EPINAYdissolved SCI LEAdissolved SCI M.B.C.dissolved SCI RB2dissolved SCI SENIOR COURCELLESdissolved SENIOR VILLAGEdissolved SYSTEM CAR WASH DISTRIBUTIONdissolved

People with significant control

3 people

Name	Role	From	Source
FONCIERE DU BOCAGE	Membre du directoire	—	France registry
GROUPE RENE BERTIN	Membre du directoire	—	France registry
RENE JULIEN ALBERT BERTIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENIOR VILLAGE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100