DOSSIERS / SCEA BONNINGUES NICORBIN
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Company dossier

SCEA BONNINGUES NICORBIN

FRANCE · COMPANY · INCORPORATED 1995-07-26
KYBE ID: FR-401702022 · 401702022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA BONNINGUES NICORBIN
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401702022
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dissolved
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Civil company (professional, SCP)
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1995-07-26
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4 RUE DE LA VALLEE, NICORBIN, 28150 THEUVILLE
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01.11Z
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0
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€146,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANN BONNINGUESDirecteur—France registry
CHRISTIAN BONNINGUESDirigeant—France registry
SYVILHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA BONNINGUES VILLEQUOY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100