DOSSIERS / BERCOTT
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Company dossier

BERCOTT

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830696852 · 830696852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERCOTT
fr_insee
830696852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-05
fr_insee
14 RUE BOURGAULT-DUCOUDRAY, 35000 RENNES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COLBERTMembre du directoire—France registry
COLCOTTMembre du directoire—France registry
ARMELLE COTTEBRUNEPrésident—France registry
JEAN-MARIE BERTHELOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MARIE BERTHELOT (officer) matches PEP Jean-Marie Berthelot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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