DOSSIERS / SCI BERNARD
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Company dossier

SCI BERNARD

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799223243 · 799223243 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERNARD
fr_insee
799223243
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-19
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LEUSTEC, 29180 LOCRONAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE BERNARDDirigeant—France registry
JOCELYNE MADELEINE ARMANDE TROTOUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

HERVE BERNARD (officer) matches PEP Hervé Bernard — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

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