DOSSIERS / SCI BERNARD
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Company dossier

SCI BERNARD

FRANCE · COMPANY · INCORPORATED 1993-11-04
KYBE ID: FR-392911038 · 392911038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERNARD
fr_insee
392911038
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-11-04
fr_insee
60 RUE PRINCIPALE, 68610 LAUTENBACH
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MULLER (officer) matches PEP Bernard Muller — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100