DOSSIERS / SCEA BERNARD LOUIS
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Company dossier

SCEA BERNARD LOUIS

FRANCE · COMPANY · INCORPORATED 1988-02-01
KYBE ID: FR-343733713 · 343733713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA BERNARD LOUIS
fr_insee
343733713
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dissolved
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Civil company (professional, SCP)
fr_insee
1988-02-01
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CHE DES MASCARONS, 84310 MORIERES-LES-AVIGNON
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01.21Z
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1
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€15,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUIS BERNARDMembre du directoire—France registry
MARGUERITE BOURIAMESMembre du directoire—France registry
MAGALI BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS BERNARD (officer) matches PEP Bernard Louis — Q66501478. Apply enhanced due diligence.

Risk journey — why 16?

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