DOSSIERS / SCI BERTHELOT DU PLESSIS
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Company dossier

SCI BERTHELOT DU PLESSIS

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522754779 · 522754779 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI BERTHELOT DU PLESSIS
fr_insee
522754779
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-04
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45 AV LE NOTRE, 92330 SCEAUX
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68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
CLAUGEFILSShared officer / director · 2 share thisLYON SCEAUXShared officer / director · 4 share thisARLETTE CLAUDINE GERVAISEShared registered address · 4 share thisSCM DES ACACIASShared officer / director · 4 share thisCLAUGEFILSShared registered address · 4 share thisSCI FOCHShared officer / director · 4 share thisLYON SCEAUXShared registered address · 4 share thisPHARMACIE DU MARCHEShared officer / director · 10 share thisEMAShared officer / director · 10 share thisSCI DE LA COTEShared officer / director · 10 share thisSCI L'HEURE BLEUEShared officer / director · 10 share thisSCI BERTHELOTShared officer / director · 10 share thisGFA DU MENOUXShared officer / director · 10 share thisLES FALAISESShared officer / director · 10 share thisLES NOUVEAUX EXPLORATEURSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARC LAURENT RAPHAEL BERTHELOTDirecteur—France registry
BRIGITTE BERTHELOTDirigeant—France registry
CLAUDINE GERVAISEDirigeant—France registry
LUC BERTHELOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERTHELOT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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