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SCI ANTHONY.B

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522076777 · 522076777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTHONY.B
fr_insee
522076777
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-30
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7 RUE KLEBER, 16160 GOND-PONTOUVRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER DOMINIQUE BERTHELOTDirecteur—France registry
ANTHONY LAURENT 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 B.A.B. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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