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Company dossier

SCI BEBE

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440150423 · 440150423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEBE
fr_insee
440150423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-17
fr_insee
1 AV DES DRUIDES, 56340 CARNAC
fr_insee
68.20B
fr_insee
€1,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BERNARDDirigeant—France registry
SARL LA BOULANGEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERNARD (officer) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100