DOSSIERS / SCI BONNEVILLE
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Company dossier

SCI BONNEVILLE

FRANCE · COMPANY · INCORPORATED 1984-10-19
KYBE ID: FR-330941188 · 330941188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BONNEVILLE
fr_insee
330941188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-10-19
fr_insee
137 AV FELIX FAURE, 75015 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AXEL FREDERIC AndréDirigeant—France registry
EMMANUEL AndréDirigeant—France registry
ODETTE BERNADETTE AndréDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100