DOSSIERS / SCI BERNI
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Company dossier

SCI BERNI

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492882543 · 492882543 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERNI
fr_insee
492882543
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-20
fr_insee
92 B RUE DE GAEL, 35290 SAINT-MEEN-LE-GRAND
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD GRENIERDirecteur—France registry
NICOLAS GRENIERMembre du directoire—France registry
STEPHANIE GRENIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GRENIER (officer) matches PEP Bernard Grenier — Q66500008. Apply enhanced due diligence.

Risk journey — why 16?

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