DOSSIERS / SCI BERNALEAU
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Company dossier

SCI BERNALEAU

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845188804 · 845188804 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
SCI BERNALEAU
fr_insee
845188804
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-10
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3 RUE DE LA CHARENTE, 17800 ROUFFIAC
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BERNALEAUShared registered address · 2 share thisBERNALEAUShared officer / director · 2 share thisSCI EMAShared officer / director · 7 share thisPOMME CANNELLEShared officer / director · 7 share thisD&E CONSULTORIA LTDAShared officer / director · 7 share thisMAEShared officer / director · 7 share this21 23Shared officer / director · 7 share thisPACH UG (haftungsbeschränkt)Shared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BERNALEAUDirecteur—France registry
⚠ RACHEL THOMASDirecteur—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNALEAU · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RACHEL THOMAS (officer) matches PEP Rachel Thomas — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RACHEL THOMAS (officer) matches PEP Rachael Thomas — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100