DOSSIERS / SCI SAINT - BERNARD
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Company dossier

SCI SAINT - BERNARD

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501470900 · 501470900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT - BERNARD
fr_insee
501470900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-13
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33 T AV Edouard Vaillant, 92100 Boulogne-Billancourt
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Bayram TOSUNMembre du directoire—France registry
E.R.B (EUROPEENNE, RENOVATION DE BATIMENT)Membre du directoire—France registry
Francisco Manuel DIAS DA CUNHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100