DOSSIERS / SCI BERNARD
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Company dossier

SCI BERNARD

FRANCE · COMPANY · INCORPORATED 1997-03-03
KYBE ID: FR-411224363 · 411224363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI BERNARD
fr_insee
411224363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-03
fr_insee
10 AV DE GAGNY, 93220 GAGNY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
L'OREILLE ABSOLUEShared officer / director · 2 share thisAMA FORMATIONShared officer / director · 3 share thisAMAR AUDITIONShared officer / director · 3 share thisACTION NEUILLY CONSULTINGShared officer / director · 5 share thisS.P.F.P.L. FINANCIERE MICHAEL AMARShared officer / director · 5 share thisSARL LAYNShared officer / director · 5 share thisAMAR DAVID HOLDINGShared officer / director · 5 share thisHOLDING A.N.DShared officer / director · 5 share thisJOSEPHShared officer / director · 5 share thisSELAS JOSEPHShared officer / director · 5 share thisMA PRIME HABITATShared officer / director · 5 share thisMDShared registered address · 6 share thisHOLDING A.N.DShared registered address · 6 share thisSCI LES OLIVIERSShared registered address · 6 share thisSCI A.NShared registered address · 6 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.

Showing 15 of 16 — full graph via /v1/entities/FR-411224363/network.

People with significant control

7 people
NameRoleFromSource
DAVID AMARDirecteur—France registry
DAN SALOMON AMARDirigeant—France registry
EVA REBECCA AMARDirigeant—France registry
GABRIEL JOSEPH AMARDirigeant—France registry
MARC AMARDirigeant—France registry
MICHAEL GEORGES ISSACHAR AMARDirigeant—France registry
NATHAN BERNARD BETSALEL AMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100