DOSSIERS / SCI BONNET
← SearchExport PDF
Company dossier

SCI BONNET

FRANCE · COMPANY · INCORPORATED 1988-05-26
KYBE ID: FR-344931084 · 344931084 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI BONNET
fr_insee
344931084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-26
fr_insee
2021-09-01
fr_insee
162 AV GENERAL DE GAULLE, 03100 MONTLUCON
fr_insee
68.20B
fr_insee
€147,266
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL BONNETAdministrateur—France registry
YVES BONNETAdministrateur—France registry
GEORGETTE MARGUERITE PERRIERDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BONNET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BONNET (officer) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (officer) matches PEP Michel Bonnet — Q66500724. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off