DOSSIERS / SCI BERBER
← SearchExport PDF
Company dossier

SCI BERBER

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-448646851 · 448646851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BERBER
fr_insee
448646851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-21
fr_insee
209 RUE DU PRESIDENT GEORGES POMPIDOU, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON BERNARDMembre du directoire—France registry
VICTORIA BERNARDMembre du directoire—France registry
PHILIPPE BERNARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON BERNARD (officer) matches PEP Simon Bernard — member of the Chamber of Peers, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 16?

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