DOSSIERS / SCI LE BERNICA
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Company dossier

SCI LE BERNICA

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383497195 · 383497195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BERNICA
fr_insee
383497195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-11-25
fr_insee
12 RUE NEUVE, 40100 DAX
fr_insee
68.32A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PINSOLLEDirecteur—France registry
DOMINIQUE MALETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100