DOSSIERS / SCI BERNIER DINARD
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Company dossier

SCI BERNIER DINARD

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-409090115 · 409090115 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BERNIER DINARD
fr_insee
409090115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-01
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39 AV MATHIEU MISERY, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
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€114,337
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Connections

6 links
Shared operator — likely the same administrator
C.L.T.C. GRUP SRLShared officer / director · 7 share thisC.L. INVESTMENTS SRLShared officer / director · 7 share thisSEPIK RIVER OPShared officer / director · 7 share thisI.M. MED INTERNET SRLShared officer / director · 7 share thisSCI JLMShared officer / director · 7 share thisNUTRITION VALLEYShared officer / director · 7 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

2 people
NameRoleFromSource
LAURENT PIERRE MARIE BERNIERDirigeant—France registry
VALERIE ODETTE MARIE BERNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100