DOSSIERS / SCI BERGAMOTTE
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Company dossier

SCI BERGAMOTTE

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529231136 · 529231136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERGAMOTTE
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529231136
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dissolved
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Real-estate civil company (SCI)
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2010-12-23
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MARENTON, 07100 ANNONAY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIE BARBATODirigeant—France registry
OLIVIER REMY DAMIEN BARBATODirigeant—France registry
LAETITIA ELISABETH BARBATOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100