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Company dossier

SCI AS2C

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450565528 · 450565528 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI AS2C
fr_insee
450565528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-30
fr_insee
2024-04-18
fr_insee
26 AV CHARLES DE GAULLE, 25460 ETUPES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN BERNARDDirecteur—France registry
CHARLOTTE BERNARDMembre du directoire—France registry
CINDY BERNARDMembre du directoire—France registry
SYLVIE HENRIOTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASB · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off