DOSSIERS / SCI DE BONIS
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Company dossier

SCI DE BONIS

FRANCE · COMPANY · INCORPORATED 1997-05-29
KYBE ID: FR-412261695 · 412261695 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE BONIS
fr_insee
412261695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-29
fr_insee
LD BRUQUIERES, BOE, 47550 BOE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE BONISfr_insee · 452667702 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI DE MONTEILShared officer / director · 3 share thisSCI D'ANERANShared officer / director · 3 share thisBEFFROIShared officer / director · 5 share thisBARTShared officer / director · 5 share thisSCI 109 RUE ROQUESShared officer / director · 5 share thisEARL DU CUSSONShared officer / director · 5 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

6 people
NameRoleFromSource
CHRISTIAN BERTRAND VINASDirecteurFrance registry
JEAN-CLAUDE FORNASARIDirecteurFrance registry
EDITH MARTINE BLARETMembre du directoireFrance registry
MONIQUE MARIE DIMEGLIOMembre du directoireFrance registry
ROBIN FORNASARIMembre du directoireFrance registry
THOMAS FORNASARIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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