DOSSIERS / SCI BERNARD'S
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Company dossier

SCI BERNARD'S

FRANCE · COMPANY · INCORPORATED 1993-08-16
KYBE ID: FR-391990462 · 391990462 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BERNARD'S
fr_insee
391990462
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dissolved
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Civil company
fr_insee
1993-08-16
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1 RUE DU MARAIS, 76130 MONT-SAINT-AIGNAN
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68.20A
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€7,318
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARD FRERES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BERNARD (officer) matches PEP Jean-François Bernard — Q66500769. 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