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Company dossier

SCI DES 2 B

FRANCE · COMPANY · INCORPORATED 2000-05-11
KYBE ID: FR-431307628 · 431307628 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES 2 B
fr_insee
431307628
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-11
fr_insee
ZE LES PIECES DE L’AGE, 16260 CHASSENEUIL-SUR-BONNIEURE
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK BERNARDDirecteur—France registry
STEPHANE LOUIS BERNARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Bernard Franck — Q66500156. 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