DOSSIERS / SCI BERNARD MARTINEZ
← SearchExport PDF
Company dossier

SCI BERNARD MARTINEZ

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895119196 · 895119196 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERNARD MARTINEZ
fr_insee
895119196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-15
fr_insee
21 CRS CHARLEMAGNE, 69002 LYON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER BERNARDDirigeant—France registry
DIDIER REMY ANTOINE LEON BERNARDDirigeant—France registry
FELINA MARTINEZ-RODRIGUEZDirigeant—France registry
REMY BERNARDDirigeant—France registry
ISMAEL BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERNARD (officer) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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