DOSSIERS / SCI COEUR DE VILLE
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Company dossier

SCI COEUR DE VILLE

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829473529 · 829473529 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COEUR DE VILLE
fr_insee
829473529
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dissolved
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Real-estate civil company (SCI)
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2017-05-10
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19 AV DU MAL DE LATTRE DE TASSIGNY, 94350 VILLIERS-SUR-MARNE
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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

3 people
NameRoleFromSource
EDOUARD BERNARDODirecteur—France registry
BC PROMDirigeant—France registry
JOSE BERNARDODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE BERNARDO (officer) matches PEP José Bernardo — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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