DOSSIERS / SERGE AND CO
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Company dossier

SERGE AND CO

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790420871 · 790420871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERGE AND CO
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790420871
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dissolved
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Real-estate civil company (SCI)
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2013-01-10
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62 RUE DE LA VILLE EN BOIS, 44100 NANTES
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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
JULIEN LOPESDirecteur—France registry
PASCAL BERTRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERTRAND (officer) matches PEP Pascal Bertrand — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100