DOSSIERS / BERNARD DELORME INVEST MAG
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Company dossier

BERNARD DELORME INVEST MAG

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832061238 · 832061238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERNARD DELORME INVEST MAG
fr_insee
832061238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-18
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LA GARDE GUERIN, LE CHAMP, 48800 PREVENCHERES
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68.20B
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€156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DELORMEDirecteur—France registry
ANTICA SASUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARD DELORME INVEST · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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