DOSSIERS / SCI BERNARD
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Company dossier

SCI BERNARD

FRANCE · COMPANY · INCORPORATED 2001-10-26
KYBE ID: FR-439305327 · 439305327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERNARD
fr_insee
439305327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-26
fr_insee
26 ALL DU GOLF, LOTISSEMENT DU GOLF, 97417 SAINT-DENIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANNE CORA BERNARDDirigeant—France registry
PIERRE BERNARDDirigeant—France registry
THEO JEAN FERNAND BERNARDDirigeant—France registry
SYLVIE MARIE FRANCOISE DUCHESNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNOT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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