DOSSIERS / SCI BERNARD-TESSIER
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Company dossier

SCI BERNARD-TESSIER

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529548166 · 529548166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BERNARD-TESSIER
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529548166
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dissolved
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Real-estate civil company (SCI)
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2011-01-10
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LE PERRAY, 49420 CARBAY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
VINCENT LOIC JACQUES BERNARDShared registered address · 4 share thisCHRISTIAN LOUIS ROBERTShared registered address · 4 share thisBRIGITTE PAULETTE MARIE GASNIERShared registered address · 4 share thisSCI SUMATRAShared officer / director · 6 share thisGROUPE PARA MEDICAL CEREZShared officer / director · 6 share thisSCI SAINT JOSEPH D' ANTREMONDShared officer / director · 6 share thisNORDIKAShared officer / director · 6 share thisENDORShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE TESSIERDirecteur—France registry
⚠ VINCENT BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT BERNARD (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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