DOSSIERS / SCI DES BERGES
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Company dossier

SCI DES BERGES

FRANCE · COMPANY · INCORPORATED 2025-03-10
KYBE ID: FR-941649006 · 941649006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DES BERGES
fr_insee
941649006
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-10
fr_insee
3 CHE Latéral, 94290 Villeneuve-le-Roi
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIVITE VILLENEUVOISE DE RECUPERATIONactiveA-MOBILITYactiveDCM AUTOdissolvedH ALLACHE PARTICIPATIONSdissolvedLA CHAUMEactiveL ALLACHE PARTICIPATIONSactiveN ALLACHE PARTICIPATIONSdissolved[ND]dissolvedPARIS SUD LOCATIONSactiveR A S METALdissolvedRENOVATION MACONNERIE CONSTRUCTIONdissolvedS ALLACHE PARTICIPATIONSactiveSAS AUTOCARS DANIEL LE CALVEZactiveSCI 2S-HLNdissolvedSCI DES BOISdissolvedSCI DES ECOLESactiveSCI HONOREdissolvedSCI IMMOVEST THIERSdissolvedSCI-SAA JEAN JAURESdissolvedSCI SUCHETdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
H ALLACHE PARTICIPATIONSMembre du directoire—France registry
L ALLACHE PARTICIPATIONSMembre du directoire—France registry
N ALLACHE PARTICIPATIONSMembre du directoire—France registry
S ALLACHE PARTICIPATIONSMembre du directoire—France registry
Samy ALLACHEMembre du directoire—France registry
Saad ALLACHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES BOIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100