DOSSIERS / SCI CLAUDE BERNARD
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Company dossier

SCI CLAUDE BERNARD

FRANCE · COMPANY · INCORPORATED 1997-01-28
KYBE ID: FR-410731772 · 410731772 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLAUDE BERNARD
fr_insee
410731772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-28
fr_insee
19 RUE CLAUDE TERRASSE, 69210 L'ARBRESLE
fr_insee
68.20B
fr_insee
€187,512
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELIA GIRELDirigeant—France registry
GISELE BERLIONDirigeant—France registry
JACQUELINE DEVERCHEREDirigeant—France registry
JASMINE GIRELDirigeant—France registry
PHILIPPE VINCENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. 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