DOSSIERS / SCI BERNARDI
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Company dossier

SCI BERNARDI

FRANCE · COMPANY · INCORPORATED 1983-06-03
KYBE ID: 969500Z2IBCW8CU8DO84 · 327386231 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BERNARDI
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327386231
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dissolved
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Real-estate civil company (SCI)
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1983-06-03
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ZI LE HAUT DE VARENNE, 02370 VAILLY-SUR-AISNE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN PIERRE BERNARDIDirigeant—France registry
BRUNO JEAN-PIERRE BERNARDIMembre du directoire—France registry
CHRISTINE FRANCOISE HELENE BERNARDIMembre du directoire—France registry
CORINNE MARIE-THERESE BERNARDIMembre du directoire—France registry
FABRICE FRANCOIS JEAN-CLAUDE BERNARDIMembre du directoire—France registry
JEAN-PAUL RAYMOND FRANCOIS BERNARDIMembre du directoire—France registry
NATHALIE MARIE-THERESE JOCELYNE BERNARDIMembre du directoire—France registry
THIERRY JEAN-JACQUES DAGRYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARDI FILS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE BERNARDI (officer) matches PEP Jean-Pierre Bernardie — Q66499615. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100