DOSSIERS / SCI ROY-BERTRAND
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Company dossier

SCI ROY-BERTRAND

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498923093 · 498923093 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROY-BERTRAND
fr_insee
498923093
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-10
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8 DOM DE LA VALLEE, 22490 PLESLIN-TRIGAVOU
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA ROYDirecteur—France registry
PHILIPPE BERTRANDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERTRAND · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

Risk journey — why 31?

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