DOSSIERS / SCI DE BERNE
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Company dossier

SCI DE BERNE

FRANCE · COMPANY · INCORPORATED 1990-03-20
KYBE ID: FR-353927486 · 353927486 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE BERNE
fr_insee
353927486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-20
fr_insee
23 RUE DE BERNE, 25230 SELONCOURT
fr_insee
68.20A
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LAMBERTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LAMBERT (officer) matches PEP Alain Lambert — Q66501263. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LAMBERT (officer) matches PEP Alain Lambert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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