DOSSIERS / SCI BERNARD-DOUCHE
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Company dossier

SCI BERNARD-DOUCHE

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823165964 · 823165964 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BERNARD-DOUCHE
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823165964
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dissolved
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Real-estate civil company (SCI)
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2016-10-18
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42 RUE CARNOT, 62153 SOUCHEZ
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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
BOUJEMAA DOUCHEDirigeant—France registry
PASCALE BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100