DOSSIERS / SCI DE LA BERGERAY
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Company dossier

SCI DE LA BERGERAY

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498441393 · 498441393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BERGERAY
fr_insee
498441393
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-05
fr_insee
1911 B CHE DE DEVE, 30390 ARAMON
fr_insee
68.20B
fr_insee
€879,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS GABRIEL RAYDirigeant—France registry
JEAN-BAPTISTE OLIVIER RAYDirigeant—France registry
MARIE-CHRISTINE FUMETDirigeant—France registry
MARINE ODILE RAYDirigeant—France registry
MICHEL PIERRE RAYDirigeant—France registry
OLIVIER EMMANUEL RAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BERANGERE · dissolved · name-sim 0.5) — 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