DOSSIERS / SCI BERGER
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Company dossier

SCI BERGER

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823568456 · 823568456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERGER
fr_insee
823568456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-07
fr_insee
MONS, 43500 SAINT-GEORGES-LAGRICOL
fr_insee
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
ANTHONY BERGERDirigeant—France registry
THOMAS BERGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERGER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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