DOSSIERS / SCI PANARD
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Company dossier

SCI PANARD

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519475446 · 519475446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PANARD
fr_insee
519475446
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-26
fr_insee
LA VIGNE DE GREUILLE, 36120 SASSIERGES-SAINT-GERMAIN
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS BERNARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500068. 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