DOSSIERS / SCI HAUTS DE FONDS BERNIER
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Company dossier

SCI HAUTS DE FONDS BERNIER

FRANCE · COMPANY · INCORPORATED 1980-11-24
KYBE ID: FR-319997557 · 319997557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI HAUTS DE FONDS BERNIER
fr_insee
319997557
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dissolved
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Real-estate civil company (SCI)
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1980-11-24
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LD FONDS BERNIER, 97233 SCHOELCHER
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68.20A
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1
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SARL E.B.PShared officer / director · 5 share thisDIL 2001Shared officer / director · 5 share thisPRAKShared officer / director · 5 share thisMERISEShared officer / director · 5 share thisFIRMIN MICHEL BATTETShared registered address · 6 share thisRODRIGUE AGNES HENRIOLShared registered address · 6 share thisEDMOND MOISE BERNABEShared registered address · 6 share thisVALERY ROBERT SAINTE-ROSEShared registered address · 6 share thisRENEE GRANDYShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUES BARAYPrésident—France registry
PEGGY MARIE BARAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100