Key facts
dissolvedSCI LA NANCEENNE
fr_insee
403855364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-26
fr_insee
74 A RUE DE LA PLAINE DES BOUCHERS, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,524
fr_insee
Company dossier
SCI LA NANCEENNE
RISK SCORE16LOW RISK
May be the same entity
3Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ ALAIN BERNARD | Président | — | France registry |
| ⚠ THIERRY BERNARD | Président | — | France registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 169 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66499732. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.
Risk journey — why 16?
5 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100