DOSSIERS / SCI TISARO
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Company dossier

SCI TISARO

FRANCE · COMPANY · INCORPORATED 2003-02-27
KYBE ID: FR-447500422 · 447500422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TISARO
fr_insee
447500422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-27
fr_insee
220 RUE COLBERT, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL BERNARDDirecteur—France registry
ROMAIN BERNARDMembre du directoire—France registry
SARAH BERNARDMembre du directoire—France registry
TIMOTHY BERNARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

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