DOSSIERS / SCI BERNATO
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Company dossier

SCI BERNATO

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899181747 · 899181747 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BERNATO
fr_insee
899181747
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-10
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753 BD DU COMTE D'ORANGE, 84260 SARRIANS
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68.20B
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€50,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LA MUSCADELLEShared officer / director · 4 share thisLA MINOUCHEShared officer / director · 4 share thisDELETRAZShared officer / director · 4 share thisSCEA PEPINIERES BARNIERShared officer / director · 6 share thisVIGNOBLES BARNIERShared officer / director · 6 share thisLES PEPINIERISTES PRODUCTEURS DU COMTATShared officer / director · 6 share thisLES BOIS BARNIERShared officer / director · 6 share thisONDAINE HABITATShared officer / director · 6 share thisUNCOVERShared officer / director · 7 share thisGIE PEPINIERISTES PRODUCTEURS DU COMTATShared officer / director · 7 share thisSOCIETE CIVILE LA GARRIGUEShared officer / director · 7 share thisSCI LA MARGUERITE D'AGNESShared 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

3 people
NameRoleFromSource
⚠ JEAN-FRANCOIS BARNIERDirecteur—France registry
CAROLINE BARNIERMembre du directoire—France registry
JEAN BARNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BARNIER (officer) matches PEP Jean-François Barnier — Q66501448. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100