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Company dossier

SCI RESIDENCE D'AURELLE

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-324042795 · 324042795 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI RESIDENCE D'AURELLE
fr_insee
324042795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-13
fr_insee
2018-08-10
fr_insee
1430 CHE DE SAINT MARC, 83740 LA CADIERE D'AZUR
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE BERNARDAdministrateurFrance registry
JEAN-LOUIS BERNARDAdministrateurFrance registry
FRANCOISE BERNARDDirigeantFrance registry
PAUL LAURENT BERNARDDirigeantFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66499477. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off