DOSSIERS / SCI LES BONS ENFANTS
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Company dossier

SCI LES BONS ENFANTS

FRANCE · COMPANY · INCORPORATED 1980-10-17
KYBE ID: FR-319938049 · 319938049 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES BONS ENFANTS
fr_insee
319938049
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-10-17
fr_insee
2021-08-18
fr_insee
LES BONS ENFANTS, 04200 PEIPIN
fr_insee
68.32A
fr_insee
€645,393
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LOUIS FIRMIN DANIELactiveBERNARD SICdissolvedBONETT MJ ET MLactiveFORMEdissolvedFOURRURES DANIELdissolvedFREDERIC FIRMIN GARDIOLdissolvedGARDIOL J.P.dissolvedJACQUELINE SCHMIDLINactiveJEAN LOUIS MICHEL GRITdissolvedL'EAU VIVEdissolvedMARIE JEANNE BONETTdissolvedMAX PIERRE LEON FEROUILLETdissolvedMICHEL GRANDINactive[ND]dissolvedOUVRAGES ET CONFORTEMENTS TRANSALPINSactivePATRICIA ANITA RACINEdissolvedPROVINCEdissolvedSCI LE FRIGOURASdissolvedSCI LE RIOUdissolvedSOCIPAGdissolved

+5 more

People with significant control

7 people
NameRoleFromSource
CATHERINE GARDIOLAdministrateur—France registry
ANNE-MARIE GARDIOLDirigeant—France registry
CECILE GARDIOLDirigeant—France registry
CHRISTIANE GARDIOLDirigeant—France registry
ERIC VIRIOTDirigeant—France registry
MYRIAM VIRIOTDirigeant—France registry
PHILIPPE VIRIOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off