DOSSIERS / SCI BERNARD
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Non-profit dossier

SCI BERNARD

FRANCE · NON-PROFIT · INCORPORATED 2001-03-14
KYBE ID: FR-434916649 · 434916649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERNARD
fr_insee
434916649
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2001-03-14
fr_insee
11 AV ALEXANDRE MARQUI, 65100 LOURDES
fr_insee
68.20B
fr_insee
€60,992
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE BERNARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARD ARRAS STE AGNES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100