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Company dossier

SCI PLESNA

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: 969500AEAABD55OR5170 · 487507725 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PLESNA
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487507725
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dissolved
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Real-estate civil company (SCI)
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2005-12-07
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11 RUE ANDRE ARGOD, 26300 BOURG-DE-PEAGE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
André BERTRANDDirecteur—France registry
ARNAUD BERTRANDDirigeant—France registry
BENJAMIN BERTRANDDirigeant—France registry
CAMILLE BERTRANDDirigeant—France registry
CHRISTOPHE BERTRANDDirigeant—France registry
PAUL BERTRANDDirigeant—France registry
PIERRE BERTRANDDirigeant—France registry
TANGUY BERTRANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100