DOSSIERS / BDC
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Company dossier

BDC

FRANCE · COMPANY · INCORPORATED 2025-07-21
KYBE ID: FR-989442462 · 989442462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BDC
fr_insee
989442462
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-21
fr_insee
9 RUE Pasteur, 77100 Nanteuil-lès-Meaux
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00.00Z
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€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Nicolas BernardDirecteur—France registry
Alban BernardMembre du directoire—France registry
Côme BERNARDMembre du directoire—France registry
Eleonore ChevalierMembre du directoire—France registry
Enguerrand BERNARDMembre du directoire—France registry
Hilaire BERNARDMembre du directoire—France registry
Marguerite BERNARDMembre du directoire—France registry
Ombeline BERNARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas Bernard (officer) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marguerite BERNARD (officer) matches PEP Bernard Margueritte — Q66499944. Apply enhanced due diligence.

Risk journey — why 16?

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