DOSSIERS / SCI BERTA
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Company dossier

SCI BERTA

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-509870564 · 509870564 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERTA
fr_insee
509870564
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-16
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7 RUE KLEBER, 16160 GOND-PONTOUVRE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE CHRISTIANE PICOTDirecteur—France registry
DIDIER DOMINIQUE BERTHELOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERLA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100