DOSSIERS / SCI LE BERNADOU
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Company dossier

SCI LE BERNADOU

FRANCE · COMPANY · INCORPORATED 1982-05-17
KYBE ID: FR-324591502 · 324591502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI LE BERNADOU
fr_insee
324591502
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dissolved
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Real-estate civil company (SCI)
fr_insee
1982-05-17
fr_insee
LE BARNADOU, 48370 SAINT-GERMAIN-DE-CALBERTE
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68.20B
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€82,332
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Connections

21 links
Shared operator — likely the same administrator
SCI LES PINSShared officer / director · 2 share thisLOUS HOUORSShared officer / director · 2 share thisANIODYSShared officer / director · 2 share thisHOLDING MMMShared officer / director · 3 share thisNEOS SASShared officer / director · 3 share thisAUX COUPES DU MONDEShared officer / director · 3 share thisCUBE INCShared officer / director · 3 share thisKNAPHEIDE GmbH Hydraulik-SystemeShared officer / director · 3 share thisMIDELShared officer / director · 3 share thisMAYAShared officer / director · 3 share thisBHF-Betriebsservice GmbHShared officer / director · 3 share thisL'ESTELLOShared officer / director · 6 share thisSCI FAMILLE THIEBAUTShared officer / director · 6 share thisGFA DE TALLANSShared officer / director · 6 share thisC.R.S.OShared officer / director · 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.

Showing 15 of 21 — full graph via /v1/entities/FR-324591502/network.

People with significant control

28 people
NameRoleFromSource
FRANCOIS RAYMOND LECHLEITERDirecteur—France registry
ADWOA KUMIMembre du directoire—France registry
BARTHELEMY ERIC ANTONIN DE MUNMembre du directoire—France registry
BERNARD SIBAUDMembre du directoire—France registry
CELINE BAYERMembre du directoire—France registry
CHANTAL MARIE FRANCOISE ODILE MANETMembre du directoire—France registry
CHANTAL MARIE JOSEE FRANCOISMembre du directoire—France registry
CLAUS PETER SCHMITTMembre du directoire—France registry
ELISE GABRIELLE PASCALE JAQUEMOTMembre du directoire—France registry
EMILIE MONIQUE WILDMembre du directoire—France registry
GAELLE KARINE YVANE JUTEAUMembre du directoire—France registry
HEIKE STEPHANMembre du directoire—France registry
JAN SCHLEGTENDALMembre du directoire—France registry
JEAN ANDRE ANTOINE LECHLEITERMembre du directoire—France registry
JEAN-BAPTISTE BERNARD EMMANUEL GEIGERMembre du directoire—France registry
JULIA REHBOCKMembre du directoire—France registry
JULIEN DODELERMembre du directoire—France registry
LORRAINE JEANNE FRANCOISE LACOURMembre du directoire—France registry
MARIE-CATHERINE RENEE VERONMembre du directoire—France registry
MATHIEU MARIE ANDRE JACQUEMOTMembre du directoire—France registry
MONIQUE MARIE COLETTE TINNESMembre du directoire—France registry
NADJA JOSIANNE DOREEN MÖSSINGERMembre du directoire—France registry
NICOLE BETTINA BOHNETMembre du directoire—France registry
PIERRE URBAIN DARDELMembre du directoire—France registry
RICHARD THIEBAUTMembre du directoire—France registry
SYLVIE PAULE VIREVIALLEMembre du directoire—France registry
VERENA DOROTHEA MILLERMembre du directoire—France registry
VERONIQUE MARIE JEANNE BAYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100