DOSSIERS / SCI DES BONNEQUINS
← SearchExport PDF
Company dossier

SCI DES BONNEQUINS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-308270248 · 308270248 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI DES BONNEQUINS
fr_insee
308270248
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
16 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

33 total
2B3AdissolvedARCHIPEL SERVICESdissolvedEXCELLECdissolvedFINANCIERE IMMOBILIERE DE DEVELOPPEMENTdissolvedFONCIERE DE L OUESTdissolvedGAM-GENERALE D'AMENAGEMENTSdissolvedGILDAS LEONARD AIME OUVRARDdissolvedINVESTISSEMENT REALISATION IMMOBILIERSdissolvedJEAN ANDRE RIGALdissolvedMASSOT&MASSOT DESIGNactiveMICHEL RIGALdissolvedMK ENVIRONNEMENTdissolved[ND]activeNOVASTELLAdissolvedORDIMATIQUEdissolvedPIERRE LECONTEdissolvedPOLE MANAGEMENT ACCUEILdissolvedPOLE MANAGEMENT SECURITEdissolvedRENE ARNAUDdissolvedSCI APPARTINEdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
SCI APPARTINEShared officer / director · 11 share thisSCI PUY VOLTAIREShared officer / director · 11 share thisSCI DE L ATRIUMShared officer / director · 11 share thisSCI DU 87 RUE DES CHEVRINS GENNEVILLIERSShared officer / director · 11 share thisSCI DU MOULIN DE MAREILShared officer / director · 11 share thisSCI BOIS VILLIERSShared officer / director · 11 share thisSCI DU PONTELShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DU PALEOShared officer / director · 11 share thisSCI LES 3 VAILLANTSShared officer / director · 11 share thisSCI LES 3 COLLINESShared officer / director · 11 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

2 people
NameRoleFromSource
MARIE- DOMINIQUE ARNAUDDirecteur—France registry
Axel BETAILLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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