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Company dossier

SCI RESIDENCE BONHEUR

FRANCE · COMPANY · INCORPORATED 1994-11-07
KYBE ID: FR-398875104 · 398875104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI RESIDENCE BONHEUR
fr_insee
398875104
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-11-07
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6 RUE DE PANGE, MR FATHI MUSTAPHA, 57070 METZ
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68.20A
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€152
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Connections

11 links
Shared operator — likely the same administrator
DS INVESTShared officer / director · 12 share thisLE PETIT SUCHETShared officer / director · 12 share thisPANDORE INVEST CORPORATIONShared officer / director · 12 share thisFATHIShared officer / director · 12 share thisDR BAUERShared officer / director · 12 share thisTHE LUXURY AUTO GROUPShared officer / director · 12 share thisETANCH PRO 34Shared officer / director · 12 share thisRYAN'S AGENCYShared officer / director · 12 share thisDA VINCI CAPITALShared officer / director · 12 share thisALPHA ETANCHShared officer / director · 12 share thisL'AVENUEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA FATHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100