DOSSIERS / SCEA BERNARD ET FILS
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Company dossier

SCEA BERNARD ET FILS

FRANCE · COMPANY · INCORPORATED 1987-02-19
KYBE ID: FR-340162593 · 340162593 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA BERNARD ET FILS
fr_insee
340162593
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1987-02-19
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1385 CHE DES SEYRELS, 84190 BEAUMES-DE-VENISE
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01.21Z
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6
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€52,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE BERNARDDirecteur—France registry
ELISABETH SERRAMembre du directoire—France registry
LILIANE CHABRANMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100