DOSSIERS / SCI ROYAL B
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Company dossier

SCI ROYAL B

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813954146 · 813954146 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROYAL B
fr_insee
813954146
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-06
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9 RUE POQUELIN MOLIERE, 33000 BORDEAUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE FAUREDirecteur—France registry
OLIVIER BERNARDDirecteur—France registry
GALAAD BERNARDDirigeant—France registry
OCEANE BERNARDDirigeant—France registry
RODOLPHE BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RODOLPHE BERNARD (officer) matches PEP Rodolphe Bernard — Senator of Belgium, Belgium. 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