DOSSIERS / SCI BERNARD C.G.
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Company dossier

SCI BERNARD C.G.

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439301920 · 439301920 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI BERNARD C.G.
fr_insee
439301920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-26
fr_insee
2017-09-26
fr_insee
194 RUE DU BREUIL, MME HEREL EPSE BERNARD, 54230 NEUVES-MAISONS
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68.20B
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€22,870
fr_insee

People with significant control

5 people
NameRoleFromSource
GUY BERNARDAdministrateurFrance registry
CLAUDE JOSEPHINE MAURICETTE MERELMembre du directoireFrance registry
CORINNE JOSETTE GERALDINE GEORGES-BERNARDMembre du directoireFrance registry
FRANCK GEORGES-BERNARDMembre du directoireFrance registry
PHILIPPE BERNARDMembre du directoireFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARD C.P.F · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUY BERNARD (officer) matches PEP Guy Bernard — Q66501070. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off