DOSSIERS / SCI LES BONNES
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Company dossier

SCI LES BONNES

FRANCE · COMPANY · INCORPORATED 1985-01-11
KYBE ID: FR-331386185 · 331386185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BONNES
fr_insee
331386185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-11
fr_insee
73520 SAINT-BERON
fr_insee
68.20B
fr_insee
€54,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE GINETTE TESOLINactiveARMELLE ANDREE PIA SERORdissolvedASS FAMILLE FRANCAISE ST BERONdissolvedASS LOCAL AIDE FAMILIAL RURALEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE LA GIBOYEUSE DE SAINT BERONactiveASSOCIATION LES PECHEURS DU THIEZactiveCOMITE DES FETESactiveCROCHON ET BILLARDdissolvedDESIRE LAVERMEdissolvedDOMENICA DI PIETROdissolvedDOMINIQUE BLANCHINactiveEUGENIE FRANCOISE BRISONdissolvedFLEURY GUYONNONdissolvedFRANCE LISTINGdissolvedFRANCOIS CELESTIN MONNETdissolvedGASTON VILLETONdissolvedGEORGES GABRIEL DESCHAMPSdissolvedGERARD ANDRE MAURICE LAVERNEdissolvedGERARD FALCONEdissolvedGERARD FLANDRINdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CYRIL PIERRE GIRERDDirecteur—France registry
MARCEL FRANCOIS GIRERDDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100