DOSSIERS / SCI DES BONS ENFANTS
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Company dossier

SCI DES BONS ENFANTS

FRANCE · COMPANY · INCORPORATED 1996-05-21
KYBE ID: FR-405310095 · 405310095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES BONS ENFANTS
fr_insee
405310095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-21
fr_insee
RTE DE LA HAYE AUBREE, CHEZ MR ET MME ALAIN ZOLLI, 27350 HAUVILLE
fr_insee
68.20A
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€53,357
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ENTREPRISE DE COUVERTURE DU ROUMOISShared officer / director · 4 share thisSCI DES ECOLESShared officer / director · 7 share thisSCI DE L EGLISEShared officer / director · 7 share thisSCI LES JONQUILLESShared officer / director · 7 share thisSCI DU 3 AVENUE DU GENERAL DE GAULLEShared officer / director · 7 share thisSCI DU MOULIN DE LA HAULEShared officer / director · 7 share thisSCI MEDINEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN ZOLLIPrésident—France registry
BEATRICE EDITH HENRIETTE JUILLIENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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