DOSSIERS / SCI BERNARD
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Company dossier

SCI BERNARD

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523737195 · 523737195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BERNARD
fr_insee
523737195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-13
fr_insee
2019-03-04
fr_insee
53 ALL DE LA BIOTTE, 33470 GUJAN-MESTRAS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL BERNARDAdministrateur—France registry
ANGELE D'AMICODirigeant—France registry
AUDREY BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off