DOSSIERS / SCI BONET DE SAINTE LORETTE
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Company dossier

SCI BONET DE SAINTE LORETTE

FRANCE · COMPANY · INCORPORATED 1995-06-23
KYBE ID: FR-401461793 · 401461793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BONET DE SAINTE LORETTE
fr_insee
401461793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-23
fr_insee
186 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE OSTOJICactiveAPERIOactiveASSOCIATION TANGO CUIVREactiveBASSIM DALI YOUCEFdissolvedCAPUCINE HAUDUROYdissolvedCAROLE PAUL MBAKOPdissolvedCHRISTIAN LATHIERE LAVERGNEdissolvedERIC YVES DE SAINTE LORETTEdissolvedFRANCOIS XAVIER BONETactiveIMAGES ET LOISIRSdissolvedL OBSERVATOIRE DU PATRIMOINE GOURMANDactiveMAHMOUD FAWAZactiveMARIE-CAPUCINE BARBARA CLAIRE NOGUEdissolvedMARS 15dissolvedNYA PARIS COSMETICSdissolvedPRO ELECdissolvedRLISSAGE PARISactiveSANDRA CONNANactiveSCI BERTOLUS ET ASSOCIESdissolvedSCM DE SAINTE LORETTE BONETdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS XAVIER BONETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100