DOSSIERS / SCI BASTIDE
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Company dossier

SCI BASTIDE

FRANCE · COMPANY · INCORPORATED 1998-08-10
KYBE ID: FR-419856224 · 419856224 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BASTIDE
fr_insee
419856224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-10
fr_insee
21 RTE DES CRETES, LA GRANDE BASTIDE, 13260 CASSIS
fr_insee
68.20A
fr_insee
€117,386
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BERNARDDirecteur—France registry
CYRIL BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66500800. 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