DOSSIERS / SCI BERDUGO 3
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Company dossier

SCI BERDUGO 3

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903631711 · 903631711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERDUGO 3
fr_insee
903631711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
46 AV ALPHAND, 94160 SAINT-MANDE
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
DAVID BERDUGODirecteur—France registry
AURELIE SABBAHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERDUGO · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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