DOSSIERS / SCI DU 5 RUE BONAPARTE
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Company dossier

SCI DU 5 RUE BONAPARTE

FRANCE · COMPANY · INCORPORATED 1983-12-05
KYBE ID: FR-328500004 · 328500004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 5 RUE BONAPARTE
fr_insee
328500004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-12-05
fr_insee
5 RUE BONAPARTE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1 GANAP/GUARDIANS PARIS SUPREME CHAPTERactiveALINE CHASTELdissolvedATHERISdissolvedCOPR 5 RUE BONAPARTE 75006 PARISactiveCTS LANGEactiveIND RENARD REP PAR MR BOEGNER JACQUESactiveJACQUES BOEGNERdissolvedJACQUES HAYENdissolvedJACQUES HAYMactiveLAURENT JEAN MARECHALdissolvedLUCIENNE BEN SOUSSANactiveM MARECHAL LAURENT MLLE CHASTEL ALINEactive[ND]activeSABINE VAN VLAENDERENactiveSARL CBMCdissolvedSCI 5 RUE BONAPARTEdissolvedSCI DU 8 RUE CARTAULT 92 PUTEAUX REP PARactiveSCI FERME DE BARBANOTdissolvedSCI MIATISdissolvedS.C. IMM. 42 AV. DU GAL LECLERC 75014 PAactive

+10 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JEAN-JACQUES DUTKOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 13 R BONAPARTE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100