DOSSIERS / SCI LE COMTE D'EGMONT
← SearchExport PDF
Company dossier

SCI LE COMTE D'EGMONT

FRANCE · COMPANY · INCORPORATED 1993-11-04
KYBE ID: FR-392928420 · 392928420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE COMTE D'EGMONT
fr_insee
392928420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-04
fr_insee
220 RUE COLBERT, 59800 LILLE
fr_insee
68.20B
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL BERNARDDirecteur—France registry
ROMAIN BERNARDMembre du directoire—France registry
SARAH BERNARDMembre du directoire—France registry
TIMOTHY BERNARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

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