DOSSIERS / SCI DE LA GRANDE MURETTE
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Company dossier

SCI DE LA GRANDE MURETTE

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-316316926 · 316316926 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA GRANDE MURETTE
fr_insee
316316926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
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8 PL DE L EGLISE, 71160 DIGOIN
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68.20A
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€48,784
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BERNARDDirigeant—France registry
HERVE LEON ALEXANDRE BERNARDETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66499732. 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