DOSSIERS / SCI LES BERNOISES
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Company dossier

SCI LES BERNOISES

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527544050 · 527544050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LES BERNOISES
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527544050
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dissolved
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Real-estate civil company (SCI)
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2010-10-11
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1325 RUE NATIONALE, 59710 MERIGNIES
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
ARELHAShared registered address · 6 share thisPITSHOPShared registered address · 6 share this2A2MShared registered address · 6 share thisMBA INVESTISSEMENTShared registered address · 6 share thisAM LOCATIONSShared registered address · 6 share thisMBA INVESTISSEMENTShared officer / director · 10 share thisA A Z ENERGIESShared officer / director · 11 share thisAM LOCATIONSShared officer / director · 11 share thisMB2AShared officer / director · 11 share thisSCI AVD DU PEVELEShared officer / director · 11 share thisMATLEX ENERGIESShared officer / director · 11 share thisLE CH'TI HERISSONShared officer / director · 11 share this2A2MShared officer / director · 11 share thisAVENIR RENOVATION EN PEVELE MELANTOISShared officer / director · 11 share thisCONCEPT 3EShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-527544050/network.

People with significant control

2 people
NameRoleFromSource
AURELIEN AUGEZDirecteur—France registry
MATTHIEU BRASSARTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100