DOSSIERS / SCI SAINT BERNARD
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Company dossier

SCI SAINT BERNARD

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812838100 · 812838100 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT BERNARD
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812838100
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-30
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16 RUE DE TIGNOMONT, 57050 PLAPPEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD NICOLLEDirecteur—France registry
GEFRAMA INVESTISSEMENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

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