DOSSIERS / SCI BONAPARTE
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Company dossier

SCI BONAPARTE

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: 969500HTQZWDM1NYOI69 · 490774502 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BONAPARTE
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490774502
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dissolved
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Real-estate civil company (SCI)
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2006-06-27
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26 RUE BAYARD, 75008 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE AdesDirigeant—France registry
FREDERIC HazanDirigeant—France registry
GORSE CAPITALDirigeant—France registry
LAURA HazanDirigeant—France registry
SOCIETE DE GESTION IMMOBILIERE UZESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100