DOSSIERS / SCI VIVER
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Company dossier

SCI VIVER

FRANCE · COMPANY · INCORPORATED 1997-03-28
KYBE ID: FR-411485808 · 411485808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIVER
fr_insee
411485808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-28
fr_insee
94 AV DE BRETAGNE-DE-MARSAN, 40000 MONT-DE-MARSAN
fr_insee
68.20B
fr_insee
€507,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE-ANDRE GERARD BERTRANDDirecteur—France registry
NICOLAS BERTRANDDirigeant—France registry
SOLENE BERTRANDDirigeant—France registry
YVETTE BEZINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERTRAND (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100