Company dossier
SCI BERNARD C.G.
RISK SCORE31MEDIUM RISK
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
fr_insee
68.20B
fr_insee
€22,870
fr_insee
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| GUY BERNARD | Administrateur | — | France registry |
| CLAUDE JOSEPHINE MAURICETTE MEREL | Membre du directoire | — | France registry |
| CORINNE JOSETTE GERALDINE GEORGES-BERNARD | Membre du directoire | — | France registry |
| FRANCK GEORGES-BERNARD | Membre du directoire | — | France registry |
| PHILIPPE BERNARD | Membre du directoire | — | France registry |
Risk signals
5 matchedhigh
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 eventsDissolved / struck off