DOSSIERS / SCI BONMALAIS
← SearchExport PDF
Company dossier

SCI BONMALAIS

FRANCE · COMPANY · INCORPORATED 1995-07-10
KYBE ID: FR-401559273 · 401559273 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BONMALAIS
fr_insee
401559273
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-07-10
fr_insee
2022-09-19
fr_insee
RUE DU OUAKI, CD3, 97421 SAINT-LOUIS
fr_insee
41.10D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE BONMALAISDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off