DOSSIERS / SCI PASTEUR
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Company dossier

SCI PASTEUR

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452469794 · 452469794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PASTEUR
fr_insee
452469794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-12
fr_insee
1 CHE DE LA LEVEE, 45600 SULLY-SUR-LOIRE
fr_insee
68.20B
fr_insee
€102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT BERNARDDirecteur—France registry
ADRIEN BERNARDMembre du directoire—France registry
DOROTHEE BERNARDMembre du directoire—France registry
ETIENNE BERNARDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ETIENNE BERNARD (officer) matches PEP Bernard Etienne — Q66500291. 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