DOSSIERS / SCI BARBIER
← SearchExport PDF
Company dossier

SCI BARBIER

FRANCE · COMPANY · INCORPORATED 1999-08-23
KYBE ID: FR-424041069 · 424041069 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARBIER
fr_insee
424041069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-23
fr_insee
494 CHE DE LA MARINE, 83110 SANARY-SUR-MER
fr_insee
68.20A
fr_insee
€394,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CLEMENT BERNHARDDirigeant—France registry
DIDIER BERNHARDDirigeant—France registry
LAURIE BERNHARDDirigeant—France registry
REMI BERNHARDDirigeant—France registry
STEPHANE BERNHARDDirigeant—France registry
FERDINAND BERNHARDPrésident—France registry
GEORGES BERNHARDPrésident—France registry
ROBERT BERNHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERDINAND BERNHARD (officer) matches PEP Ferdinand Bernhard — Q66499698. Apply enhanced due diligence.

Risk journey — why 16?

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