DOSSIERS / S.C.I BERNETTI
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Company dossier

S.C.I BERNETTI

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538327503 · 538327503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
S.C.I BERNETTI
fr_insee
538327503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-06
fr_insee
42 RUE FARGES, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARGOSYNERGIEdissolvedARMAND WIRGINactiveASSOC COURTAGE ENTREPRISE PARTICULIERdissolvedCHRISTOPHE PHILIPPE TETARDactiveEASYPRO.SERVICESdissolvedFABIENNE MONIQUE NATHALIE VIDALactiveFRED CEDRIC KIAVUEdissolvedHOTEL SPLENDIDE DE MARSEILLEdissolvedINTERLANGUES SUD ESTdissolvedJEREMY BASTIDEactiveLEADINGdissolvedLE CASTELAS DE SAINTE-CROIX-DU-VERDONdissolvedMARIELE TULOUP ET ISABELLE JULLIEN SOCIETE DE COMMISSAIRES PRISEURSdissolvedMARIELLE TULOUPactiveNICOLE AGOUTINactiveREALISATIONS IMMOBILIERES DE PROVENCEdissolvedREMI LUC SAULNIERactiveSUZANNE CHARLOTTE CLAUDIA PASCALactive

People with significant control

5 people
NameRoleFromSource
PHILIPPE BERGERDirecteur—France registry
FABIENNE VIDALDirigeant—France registry
GREGOIRE BERGERDirigeant—France registry
MANON BERGERDirigeant—France registry
NICOLAS BERGERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS BERGER (officer) matches PEP Nicolas Berger — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

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