DOSSIERS / SCI CLAUDE BERNARD
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Company dossier

SCI CLAUDE BERNARD

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520944307 · 520944307 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAUDE BERNARD
fr_insee
520944307
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dissolved
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Real-estate civil company (SCI)
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2010-03-11
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33 RUE DUPLEIX, PARC DES 7 LIEUES ENTREE A BAT A, 59100 ROUBAIX
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68.20B
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€876,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BRUNO LEQUEUCHEDirecteur—France registry
VERONIQUE TAVERNEDirecteur—France registry
BLANDINE WASIERMembre du directoire—France registry
EDOUARD HUBERTMembre du directoire—France registry
ELISE VERNOTTEMembre du directoire—France registry
FRANCIS KOZLOWSKIMembre du directoire—France registry
SOPHIE TOURVIEILLE DE LABROUHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100