DOSSIERS / SCI BRIDGE
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Company dossier

SCI BRIDGE

FRANCE · COMPANY · INCORPORATED 1990-11-06
KYBE ID: FR-379842479 · 379842479 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRIDGE
fr_insee
379842479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-11-06
fr_insee
494 CHE DE LA MARINE, 83110 SANARY-SUR-MER
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOHAN BERNHARDDirigeant—France registry
LAURIE BERNHARDDirigeant—France registry
CECILE BERNHARDPrésident—France registry
FERDINAND BERNHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERDINAND BERNHARD (officer) matches PEP Ferdinand Bernhard — Q66499698. Apply enhanced due diligence.

Risk journey — why 16?

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