DOSSIERS / SCI BERNARD DELORME INVEST
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Company dossier

SCI BERNARD DELORME INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-510508252 · 510508252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERNARD DELORME INVEST
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510508252
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dissolved
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Civil company
fr_insee
2024-06-27
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LA GARDE GUERIN, LE CHAMP, 48800 PREVENCHERES
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66.30Z
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€148,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DELORMEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNARD DELORME INVEST MAG · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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