DOSSIERS / SCI BERNARD LESAFFRE
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Company dossier

SCI BERNARD LESAFFRE

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-414093922 · 414093922 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BERNARD LESAFFRE
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414093922
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dissolved
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Real-estate civil company (SCI)
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1997-10-13
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16 CHE DES MARGUERITOIS, 59155 FACHES-THUMESNIL
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68.20B
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€457,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS LESAFFREDirecteur—France registry
MARIE-PIERRE BERNARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TMD LESAFFRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIE-PIERRE BERNARD (officer) matches PEP Pierre Marie Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100