DOSSIERS / SCI 84 RUE BOBILLOT RUE DE LA COLONIE
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Company dossier

SCI 84 RUE BOBILLOT RUE DE LA COLONIE

FRANCE · COMPANY · INCORPORATED 1995-08-23
KYBE ID: FR-402030803 · 402030803 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 84 RUE BOBILLOT RUE DE LA COLONIE
fr_insee
402030803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-23
fr_insee
2023-12-20
fr_insee
84 RUE BOBILLOT, 75013 PARIS
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE GALLIGAZONdissolvedANNIE LE COQdissolvedAROMA FORESTdissolvedBERNADETTE TOUREAUdissolvedBERNARD GARNIERdissolvedCABINET PARA-MEDICALdissolvedCAROLE BENAIMdissolvedCHANTERIE CHRISTOPHEactiveCHRISTOPHE CANEVETdissolvedCHRISTOPHE NICOLAS CHANTERIEdissolvedCLARA MATETactiveDavid HALIMIactiveELSA SARAH LIBINEactiveFLORENTIN ROBERTdissolvedHUA YIactiveJOELLE SCOGNAMIGLIOdissolvedJOSE GERARD FELONdissolvedKIMBERLEY AYEactiveLAETITIA BOCHINdissolvedLEAKVANNA SENGdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
BERNARD JEAN FRANCOIS GarnierAdministrateur—France registry
JEAN-FRANCOIS BernardDirigeant—France registry
JOSE GERARD ROGER FélonDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Bernard (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off