DOSSIERS / SCI LE TERME
← SearchExport PDF
Company dossier

SCI LE TERME

FRANCE · COMPANY · INCORPORATED 1999-08-23
KYBE ID: FR-424044204 · 424044204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TERME
fr_insee
424044204
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
68.20B
fr_insee
€202,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE BERNHARDDirigeant—France registry
ELIANE D' ARCODirigeant—France registry
FERDINAND BERNHARDDirigeant—France registry
JOHAN BERNHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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