DOSSIERS / SCI HUCHARD BONNEFOY
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Company dossier

SCI HUCHARD BONNEFOY

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-345023550 · 345023550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HUCHARD BONNEFOY
fr_insee
345023550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-25
fr_insee
6 B RUE ALFRED DE VIGNY, 69003 LYON
fr_insee
68.20A
fr_insee
€739,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-BLANDINE BONNEFOYDirigeant—France registry
NICOLAS STEPHANE BONNEFOYDirigeant—France registry
VIOLAINE JEANNE BONNEFOYDirigeant—France registry
FREDERIC BONNEFOYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP BONNEFOY HUCHARD · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100