DOSSIERS / SCI ANNIE ET BERNARD
← SearchExport PDF
Company dossier

SCI ANNIE ET BERNARD

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513207134 · 513207134 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ANNIE ET BERNARD
fr_insee
513207134
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-19
fr_insee
CONORE, 87510 PEYRILHAC
fr_insee
68.32A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE ROYERDirecteur—France registry
BERNARD MATHIEUDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONIQUE ET BERNARD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. 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