DOSSIERS / SCI LA BERCIA
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Company dossier

SCI LA BERCIA

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-754056901 · 754056901 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BERCIA
fr_insee
754056901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-04
fr_insee
71 BD DE L'OBSERVATOIRE, 06300 NICE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD CavaglioneDirecteur—France registry
HORACE CavaglioneDirigeant—France registry
LAURENCE CristolDirigeant—France registry
SCI C G E-COMPAGNIE GENERALE ENTREPOTSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE Cristol (officer) matches PEP Laurence Cristol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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