DOSSIERS / BERNADETTE II
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Company dossier

BERNADETTE II

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-391577939 · 391577939 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERNADETTE II
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391577939
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dissolved
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Real-estate civil company (SCI)
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1993-07-01
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RUE MAURICE CLAVEL, CITE CALMETTE ESC 3 LOG28, 34110 FRONTIGNAN
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68.20B
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€1,555
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNADETTE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100