DOSSIERS / SCI BERTRAND
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Company dossier

SCI BERTRAND

FRANCE · COMPANY · INCORPORATED 1990-11-07
KYBE ID: FR-379775877 · 379775877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERTRAND
fr_insee
379775877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-07
fr_insee
9 BD DENIS PAPIN, 35500 VITRE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC HERVEMembre du directoire—France registry
JEAN-FRANCOIS GUY HERVEMembre du directoire—France registry
MARC-ANTOINE FRANCOIS HERVEMembre du directoire—France registry
NATHALIE HERVEMembre du directoire—France registry
JEAN CLAUDE HERVEPrésident—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)

JEAN CLAUDE HERVE (officer) matches PEP Jean-Claude Herve — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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