DOSSIERS / SCI LE BIEF
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Company dossier

SCI LE BIEF

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528104250 · 528104250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE BIEF
fr_insee
528104250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-04
fr_insee
2024-10-27
fr_insee
RTE DE MONTREDON, 43000 LE PUY-EN-VELAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GUYDirigeant—France registry
JACKY RAYMOND GIBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GUY (officer) matches PEP Guy Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off