DOSSIERS / SCI BONAPARTE
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Company dossier

SCI BONAPARTE

FRANCE · COMPANY · INCORPORATED 1997-01-07
KYBE ID: FR-410443162 · 410443162 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
SCI BONAPARTE
fr_insee
410443162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-07
fr_insee
91 B RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20A
fr_insee
€304,898
fr_insee

Connections

24 links
Shared operator — likely the same administrator
S.C.I. BLEUAZURShared officer / director · 8 share thisDES OLIVIERSShared officer / director · 8 share thisS.C.I. ATLANTIQUEShared officer / director · 8 share thisS.C.I. AQUITAINEShared officer / director · 8 share thisSCI WAGNERShared officer / director · 8 share thisJULIENShared officer / director · 8 share thisSCI DE LA VERDIEREShared officer / director · 8 share thisSCI S.M.J.Shared officer / director · 10 share thisCOMPTOIR GENERAL POUR LA FERMETUREShared officer / director · 10 share thisSCI DE L UNIVERSITEShared officer / director · 10 share thisSCI DU PLESSISShared officer / director · 10 share thisSCI DE L'EUROPEShared officer / director · 10 share thisSCI PEN AVELShared officer / director · 10 share thisSCI LES GOBELINSShared officer / director · 10 share thisJENOV INVESTShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-410443162/network.

People with significant control

6 people
NameRoleFromSource
CHARLOTTE Melinand-JegouDirigeant—France registry
DANIELE GalloisDirigeant—France registry
JEAN-JACQUES JégouDirigeant—France registry
JULIEN Melinand-JegouDirigeant—France registry
ROMAIN Melinand-JegouDirigeant—France registry
STEPHANE Melinand-JegouDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES Jégou (officer) matches PEP Jean-Jacques Jégou — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES Jégou (officer) matches PEP Jean-Jacques Jégou — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

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