DOSSIERS / SCI BERKSHIRE
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Company dossier

SCI BERKSHIRE

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531541456 · 531541456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERKSHIRE
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531541456
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dissolved
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Real-estate civil company (SCI)
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2011-04-05
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IMMEUBLE HERON I - RDC, POINTE DU BOUT - VILLAGE CREOLE, 97229 LES TROIS-ILETS
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68.10Z
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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
JESSICA ENGLANDDirecteur—France registry
SUZANNAH ENGLANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV BERKSHIRE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100