DOSSIERS / SCI SAINT BERNARD
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Company dossier

SCI SAINT BERNARD

FRANCE · COMPANY · INCORPORATED 1993-02-08
KYBE ID: FR-390144962 · 390144962 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT BERNARD
fr_insee
390144962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-08
fr_insee
16 RUE LEVALLOIS, 08300 AVANCON
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
MARIE-THERESE MACOUINDirecteur—France registry
YVAN LEFEVREDirecteur—France registry
ARNAUD LEFEVREMembre du directoire—France registry
AUBIN LEFEVREMembre du directoire—France registry
CAROLINE LEFEVREMembre du directoire—France registry
CLEMENT GRIMMERMembre du directoire—France registry
JEHANNE GRIMMERMembre du directoire—France registry
MARIETTE LEFEVREMembre du directoire—France registry
MARTIN GRIMMERMembre du directoire—France registry
STEPHANIE LEFEVREMembre du directoire—France registry
BERNARD EDMOND LEFEVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT BENOIT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVAN LEFEVRE (officer) matches PEP Yvan Lefevre — Q66500917. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100