DOSSIERS / SCEA BERNARD
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Company dossier

SCEA BERNARD

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-392305116 · 392305116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA BERNARD
fr_insee
392305116
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-04
fr_insee
LD LE CHAMP DE JAUX, Sauvagnat-Sainte-Marthe, 63500 SAUVAGNAT-SAINTE-MARTHE
fr_insee
01.11Z
fr_insee
1
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€243,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUDOVIC BERNARDDirecteur—France registry
CAROLE BERNARDMembre du directoire—France registry
DE RONCHAVAUXMembre du directoire—France registry
REGIS BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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