DOSSIERS / SCI SPIRALE
← SearchExport PDF
Company dossier

SCI SPIRALE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-388084386 · 388084386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI SPIRALE
fr_insee
388084386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-15
fr_insee
2019-09-05
fr_insee
16 RUE PIERRE JOIGNEAUX, 92270 BOIS-COLOMBES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BERNARDAdministrateur—France registry
PHILIPPE BERNARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off