DOSSIERS / SCI BERNIER-HERAULT
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Company dossier

SCI BERNIER-HERAULT

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792776403 · 792776403 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI BERNIER-HERAULT
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792776403
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dissolved
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Real-estate civil company (SCI)
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2013-04-29
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65 RUE DE L'YSER, 49300 CHOLET
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68.20B
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€150,000
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Connections

11 links
Shared operator — likely the same administrator
INDIVISION DES CONSORTS BLANCHARDShared registered address · 2 share thisL.M.V.H. HOLDINGShared officer / director · 3 share thisFLOATING HOUSEShared officer / director · 3 share thisSCI HERAULT & SCHMITZShared officer / director · 3 share thisMAXICAMIShared officer / director · 3 share thisGFA LE POREShared officer / director · 7 share thisBERNIER BCBGShared officer / director · 7 share thisGFA DE LA GRANDE PATURE DE CHARANCYShared officer / director · 7 share this3 BShared officer / director · 7 share thisSICTOM - SERVICE INTERCOMMUNAL DE COLLECTE ET TRAITEMENT DES ORDURES MENAGERESShared officer / director · 7 share thisSCI DES PECHEURSShared officer / director · 7 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

4 people
NameRoleFromSource
ERIC HERAULTDirecteur—France registry
VALERIE BERNIERDirecteur—France registry
⚠ BERNARD BERNIERPrésident—France registry
MARIE MADELEINE GOURDONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HERAULT & SCHMITZ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD BERNIER (officer) matches PEP Bernard Bernier — Q66501267. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100