DOSSIERS / SCI DE BERNIN
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SCI DE BERNIN

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832989537 · 832989537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI DE BERNIN
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832989537
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active
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Real-estate civil company (SCI)
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2017-10-31
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10 CHE 10 Chemin de Guillonnet Domaine de Valfeuille, 33370 Fargues Saint-Hilaire
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68.20B
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€60,300
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Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE VALFEUILLEShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA NEREShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LUQUESTRANYShared officer / director · 5 share thisSCI DU 758 ROUTE DE PESSACShared officer / director · 5 share thisLAUMAShared officer / director · 8 share thisVALIMPORT SARLShared officer / director · 8 share thisSCI LLBShared officer / director · 8 share thisSCI LE GRAND BUSCAShared officer / director · 8 share thisSCI DE LA ROUSSELIEREShared officer / director · 8 share thisGROUPEMENT FORESTIER DE BERNINShared officer / director · 8 share thisSCI ARTEMIS BAZAS GRIGNOLSShared officer / director · 9 share thisSCI LES RIEUSES DE PIQUEYShared officer / director · 9 share thisGROUPEMENT FORESTIER DE LA CHAUMEShared officer / director · 10 share thisSCI OURAGANShared officer / director · 10 share thisPINGASCONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-832989537/network.

People with significant control

4 people
NameRoleFromSource
BEATRICE DE PASSEMAR DE SAINT ANDREMembre du directoire—France registry
LAURENCE MARIE VERONIQUE DE PASSEMAR DE SAINT ANDREMembre du directoire—France registry
LIONEL BERTRAND DE PASSEMAR DE SAINT ANDREMembre du directoire—France registry
EDOUARD MARIE GUY JOSEPH de PASSEMAR de SAINT ANDREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100