DOSSIERS / SCM BERNARD LEA MICHEL-BERTANI VIRGINIE
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Company dossier

SCM BERNARD LEA MICHEL-BERTANI VIRGINIE

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831644679 · 831644679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM BERNARD LEA MICHEL-BERTANI VIRGINIE
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831644679
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dissolved
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Civil company
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2017-08-29
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85 A RUE DES FORGERONS, 67150 NORDHOUSE
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66.19A
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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
LEA BERNARDDirecteur—France registry
VIRGINIE MICHELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100