DOSSIERS / SCI DU DOUZE IMPASSE DENIS PAPIN
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Company dossier

SCI DU DOUZE IMPASSE DENIS PAPIN

FRANCE · COMPANY · INCORPORATED 1983-07-21
KYBE ID: FR-327632022 · 327632022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU DOUZE IMPASSE DENIS PAPIN
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327632022
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dissolved
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Real-estate civil company (SCI)
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1983-07-21
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12 IMP DENIS PAPIN, 77220 GRETZ-ARMAINVILLIERS
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68.20A
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€16,000
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Connections

5 links
Shared operator — likely the same administrator
SCI MGPShared officer / director · 3 share thisSCI FPShared officer / director · 3 share thisFINANCIERE LANAShared officer / director · 4 share thisFINANCIERE BONNY SA - FIB SAShared officer / director · 4 share thisIMMOBILIERE LANA SASShared officer / director · 4 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

3 people
NameRoleFromSource
LAURENCE MURIELLE BONNYAdministrateur—France registry
FINANCIERE BONNY SA - FIB.SAMembre du directoire—France registry
PIERRE ANDRE BONNYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100