DOSSIERS / SCI FAMILIALE DE LA TERRASSE
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Company dossier

SCI FAMILIALE DE LA TERRASSE

FRANCE · COMPANY · INCORPORATED 1988-04-13
KYBE ID: FR-344592522 · 344592522 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FAMILIALE DE LA TERRASSE
fr_insee
344592522
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-04-13
fr_insee
37 RUE BARTHELEMY, 13001 MARSEILLE
fr_insee
68.32A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARDI BRUNO MARCELDirecteur—France registry
AGNES BERNARDIDirigeant—France registry
CHRISTIAN BERNARDIDirigeant—France registry
DOMINIQUE BERNARDIDirigeant—France registry
FRANCOIS NOEL BERNARDIDirigeant—France registry
SOPHIE BERNARDIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DOMINIQUE BERNARDI (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARDI (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100