DOSSIERS / SCI BONAPARTE-HALARD
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Company dossier

SCI BONAPARTE-HALARD

FRANCE · COMPANY · INCORPORATED 2002-07-09
KYBE ID: FR-308161280 · 308161280 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BONAPARTE-HALARD
fr_insee
308161280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-09
fr_insee
40 RUE BONAPARTE, 75006 PARIS
fr_insee
68.20B
fr_insee
€61,742
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
ANNE GoraguerDirigeant—France registry
BENOIT HalardDirigeant—France registry
CAMILLE Halard BonattiDirigeant—France registry
CATHERINE HalardDirigeant—France registry
CELINE HalardDirigeant—France registry
CLOTILDE HalardDirigeant—France registry
CONSTANTIN HalardDirigeant—France registry
EMILIE HalardDirigeant—France registry
FRANCK HalardDirigeant—France registry
GUILLAUME HalardDirigeant—France registry
HELENE HalardDirigeant—France registry
HERVE HalardDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 31 RUE BONAPARTE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100