DOSSIERS / SCI DE BRINGUILLIER - ILE TANGUY
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Company dossier

SCI DE BRINGUILLIER - ILE TANGUY

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819703828 · 819703828 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI DE BRINGUILLIER - ILE TANGUY
fr_insee
819703828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-14
fr_insee
7 RUE RALLIER DU BATY, 35000 RENNES
fr_insee
68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BOULAIactiveANDRE MARIE-ANGE JEAN SALMONdissolvedASS COPRO 7 RUE RALLIER DU BATYactiveBANG PRODUCTIONactiveBBS-EGCdissolvedCATHERINE KARINE HERYactiveHERVE RAYMOND YVON LEGROSactiveJEAN LOUIS ALFRED BERNARDactiveJOSEPH JEAN NAVINERdissolvedJOURNAL NOTactive[ND]active[ND]dissolvedNora BoujardinedissolvedPO MENG CHEAdissolvedRITUELS ELECTRONIQUESactiveSATANAS COMMUNICATIONdissolvedSCI DU BATYdissolvedSCI TAGNE KAPCHEdissolvedSTUDIO JAZZdissolvedSYLVIE FRANCOISE RICHARDdissolved

+2 more

People with significant control

8 people
NameRoleFromSource
JEAN-LOUIS BERNARDDirecteur—France registry
ELISABETH LE MONIES DE SAGAZANMembre du directoire—France registry
JEROME BERNARDMembre du directoire—France registry
JOSSELIN BERNARDMembre du directoire—France registry
LAURENCE BERNARD DE LA GATINAISMembre du directoire—France registry
PAUL-ANTOINE BERNARDMembre du directoire—France registry
PHILIPPE BERNARDMembre du directoire—France registry
VALERIE-ANNE BERNARDMembre du directoire—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100