DOSSIERS / SCI LES PAPILLONS
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Company dossier

SCI LES PAPILLONS

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-482003217 · 482003217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES PAPILLONS
fr_insee
482003217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-26
fr_insee
27 RUE ARISTIDE BRIAND, 29000 QUIMPER
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROLAND BERNARDDirecteur—France registry
JADE BERNARDDirigeant—France registry
LEONIE BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ROLAND BERNARD (officer) matches PEP Roland Bernard — Q66501032. 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