DOSSIERS / SCI BONHEUR
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Company dossier

SCI BONHEUR

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399165075 · 399165075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BONHEUR
fr_insee
399165075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-28
fr_insee
11 ALL DES CORNOUILLERS, 77420 CHAMPS-SUR-MARNE
fr_insee
68.32A
fr_insee
€760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHENG CHEANG LAYDirecteur—France registry
SOPHIE LAYMembre du directoire—France registry
THOMAS PISETH LAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100