DOSSIERS / SCI MONOT BERNARD
← SearchExport PDF
Company dossier

SCI MONOT BERNARD

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-399103175 · 399103175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MONOT BERNARD
fr_insee
399103175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-28
fr_insee
RUE MONJARET DE KERJEGU, 29200 BREST
fr_insee
68.20B
fr_insee
€37,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MONOT BERNARDfr_insee · 413783044 · dissolved

Companies at this address

25 total
BERNARDdissolvedEUGENIE GUEGUENdissolvedFLORATHEQUEdissolvedHERVE PONTdissolvedHORRACH CLAIRE PAULE LE BARONdissolvedINDIVISION BEAUDOINdissolvedINDIVISION HORRACHdissolvedINDIVISION LE DAUPHINactiveINFORMATION LOGISTIQUEdissolvedJEANNE CAVARECdissolvedKER VREST KOMPOSITEdissolvedLE ROY MURIBANEdissolvedLODITRANSactiveLOGVANdissolvedMURISSERIE D'ARMORdissolvedPIERRE BEAUDOINdissolvedRENE HERVE LE DAUPHINdissolvedSCI KERLOGdissolvedSEVETRANSdissolvedSIAM FACTORYdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARIE ALEXIA BERNARDMembre du directoire—France registry
REGIS ALEXIS ANDRE BERNARDMembre du directoire—France registry
ALEXIS BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100