DOSSIERS / SCI BERTRAND & CO
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Company dossier

SCI BERTRAND & CO

FRANCE · COMPANY · INCORPORATED 2017-08-14
KYBE ID: FR-831198072 · 831198072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERTRAND & CO
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831198072
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dissolved
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Real-estate civil company (SCI)
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2017-08-14
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81 RTE DE HAGENBACH, 68720 EGLINGEN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE ODETTE MILANOAdministrateur—France registry
KEVIN CHRISTOPHE BERTRANDMembre du directoire—France registry
THIERRY MICHEL BERTRANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERTRAND ET FILS · dissolved · name-sim 0.54) — 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