DOSSIERS / 3 B
← SearchExport PDF
Company dossier

3 B

FRANCE · COMPANY · INCORPORATED 1992-08-07
KYBE ID: FR-388145765 · 388145765 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3 B
fr_insee
388145765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-07
fr_insee
2024-03-04
fr_insee
41 RUE DU TEMPLE, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD BERNIERAdministrateur—France registry
DE SYLVIE NEE BONO BERNIERDirigeant—France registry
JEROME BERNIERDirigeant—France registry
SARL SYJEMDirigeant—France registry
SUZANNE NEE BERNIER SALLETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD BERNIER (officer) matches PEP Bernard Bernier — Q66501267. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off