DOSSIERS / C BONNET SCI
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Company dossier

C BONNET SCI

FRANCE · COMPANY · INCORPORATED 1993-06-21
KYBE ID: FR-391582459 · 391582459 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
C BONNET SCI
fr_insee
391582459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-21
fr_insee
2023-08-30
fr_insee
60 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,591,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

People with significant control

2 people
NameRoleFromSource
THIERRY BONNETAdministrateurFrance registry
CHRISTOPHE BONNETPrésidentFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.BONNET SCI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off