DOSSIERS / SCI BERGONIE
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Company dossier

SCI BERGONIE

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843585241 · 843585241 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI BERGONIE
fr_insee
843585241
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-05
fr_insee
16 ALL du Docteur Bergonié, 93190 Livry-Gargan
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHE MARCEL JULIEN BERNARDdissolvedESSENTIEL SECRETARIATactiveFABRICE PAUL SALVATORE ROSAdissolvedFRANCOIS DOMINIQUE GUIGONdissolvedFREDERIC LEFEBVRE FSCAdissolvedFREDERIC RAIMBAUXdissolvedISATIS TRADING AGENCYactiveJB2dissolvedJB AUDITdissolvedJULIEN DANIEL PIERRE BERNARDdissolvedKARIM YASSAdissolvedLES BOSQUETSdissolvedLES SENS DE ROSEdissolvedMARIE-JOCELYNE QUILESdissolvedMBA CONSEILactive[ND]activeNICOLETTA COUVERCELLEdissolvedOMZ HOLDINGactiveOR CONSULTINGdissolvedPARISOCAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
STEPHANE GEORGES MAGNIENDirecteur—France registry
CHRISTINE SCHNEIDERMembre du directoire—France registry
GROUPE STM CONSEIL ET ASSOCIESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE SCHNEIDER (officer) matches PEP Christine Schneider — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

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