DOSSIERS / SCI KINE BERGOUGNAN
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Company dossier

SCI KINE BERGOUGNAN

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831409248 · 831409248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KINE BERGOUGNAN
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831409248
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dissolved
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Real-estate civil company (SCI)
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2017-08-09
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24 B AV RAYMOND BERGOUGNAN, 63100 CLERMONT-FERRAND
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY PETELETDirecteur—France registry
Hadrien LETOFFETDirecteur—France registry
SOPHIE ACHARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINE BERGOUGNAN · dissolved · name-sim 0.82) — 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