DOSSIERS / SCI SAINT BERNARD III
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Company dossier

SCI SAINT BERNARD III

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812596336 · 812596336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SAINT BERNARD III
fr_insee
812596336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
1 RUE JEAN BAPTISTE ARLE, 09100 PAMIERS
fr_insee
68.20B
fr_insee
€810,975
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PASCAL ALAIN ZOUHAIRShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE SAINT BERNARDShared registered address · 3 share thisSARL MAURY ET COMPAGNIEShared officer / director · 3 share thisC2C PYRENEESShared officer / director · 5 share thisIMMO K15Shared officer / director · 5 share thisPAMRIJShared officer / director · 5 share thisMUO INVESTShared officer / director · 5 share thisMAUTHIEShared officer / director · 12 share thisCUMA D ARNACShared officer / director · 12 share thisBEMAMAShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE SAINT BERNARDShared officer / director · 12 share thisVOLUMESShared officer / director · 12 share thisLA COMMERCIENNE SCIShared officer / director · 12 share thisMAURY SOCIETE EN LIQUIDATIONShared officer / director · 12 share thisSCI MAURYShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-812596336/network.

People with significant control

5 people
NameRoleFromSource
BERNARD MAURYDirigeant—France registry
JEAN PIERRE MAURYDirigeant—France registry
KRYSTEL JULIE BERNADACDirigeant—France registry
MAXIME JEAN-JACQUES BERNADACDirigeant—France registry
JOELLE MARGUERITE MAURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100