DOSSIERS / SCI JEAN FRANCOIS BERTIN 2 PRO
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SCI JEAN FRANCOIS BERTIN 2 PRO

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907917967 · 907917967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
SCI JEAN FRANCOIS BERTIN 2 PRO
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907917967
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dissolved
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Real-estate civil company (SCI)
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2021-12-06
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RUE DE LA REPUBLIQUE, 82340 DUNES
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68.20B
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€200
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Companies at this address

20 total
BENCHRISdissolvedENTR UNIPER A RESPO LIMITEE RESTO GOULUEactiveGABRIEL SIERROdissolvedGISELE LAVAGNAdissolvedHAYATE EL OUADIDIdissolvedJACQUES ANDREE CORSELLOdissolvedLE PETIT PAIN DUNOISdissolvedMARIE-PAULE MONIQUE JACQUELINE BARBEdissolvedMYRIAM BERNADETTE MARIGOdissolved[ND]dissolved[ND]activePATRICK MARQUESdissolvedPOUTRAINdissolvedSARL BOULANGERIE PATISSERIE JOEL BOURTHOUMIEUdissolvedSCI BOURTHOUPAINdissolvedSCI RIVIEREdissolvedSELARL RIVIERE BEATRICEdissolvedSYLVIANE MOLIEdissolvedVERONIQUE ORTEGAdissolved

People with significant control

3 people
NameRoleFromSource
FRANCOIS PAUL BERTIN SACAREAUDirecteur—France registry
JEAN SACAREAUDirecteur—France registry
VERONIQUE RAYMONDE BILLIERESDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEAN FRANCOIS BERTIN · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100