DOSSIERS / SCI COLETTE BERNARD
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Company dossier

SCI COLETTE BERNARD

FRANCE · COMPANY · INCORPORATED 1994-11-02
KYBE ID: FR-398720938 · 398720938 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI COLETTE BERNARD
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398720938
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dissolved
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Real-estate civil company (SCI)
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1994-11-02
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DOMAINE DES TROUNQUET, 40430 SORE
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68.20B
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€34,758
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Connections

7 links
Shared operator — likely the same administrator
SCI PROSPER BRINDEJONTShared officer / director · 8 share thisGFA DU CHATEAU LA GORREShared officer / director · 8 share thisSARL DSOShared officer / director · 8 share thisSCI LA FONTAINEShared officer / director · 8 share thisSCI LA CROIX DE BUTRYShared officer / director · 8 share thisSCI ANIPACOShared officer / director · 8 share thisPRUNE RESTAURATIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BENJAMIN LEROUXDirigeant—France registry
⚠ SEBASTIEN LEROUXDirigeant—France registry
VIRGINIE LEROUXDirigeant—France registry
FRANCOISE LEROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LEROUX (officer) matches PEP Sébastien Leroux — sénateur de l'Orne, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LEROUX (officer) matches PEP Sébastien Leroux — Q66500991. 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