DOSSIERS / SCI LA FAMILIALE
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Company dossier

SCI LA FAMILIALE

FRANCE · COMPANY · INCORPORATED 2003-09-18
KYBE ID: FR-450107057 · 450107057 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI LA FAMILIALE
fr_insee
450107057
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-18
fr_insee
83 RUE DE PANNETTE, 27000 EVREUX
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALISON BERNARDMembre du directoire—France registry
MARJORIE BERNARDMembre du directoire—France registry
XAVIER BERNARDMembre du directoire—France registry
DANIEL BERNARDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

XAVIER BERNARD (officer) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (officer) matches PEP Daniel Bernard — Q66499922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (officer) matches PEP Bernard Daniel — Q66501207. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100