DOSSIERS / SCI DES BONNETIERS
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Company dossier

SCI DES BONNETIERS

FRANCE · COMPANY · INCORPORATED 1997-09-18
KYBE ID: FR-413762030 · 413762030 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BONNETIERS
fr_insee
413762030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-18
fr_insee
53 RUE DU BOIS D'AMOUR, 86280 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€164,645
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A2MICILE 86activeATLANTIQUE DEFENSE & CONSEILdissolvedBENOIT ANDRE YVES DALMONTactiveCOUPLEUXdissolvedFLEXIBLES MAINTENANCE SERVICESactiveFM PATRIMOINEdissolvedGEOTECHNIQUE OUESTdissolvedHOPLIEdissolvedIMMOBILIERE DES MARRONNIERSactiveLE CLAN DES 5dissolvedLES 2 BHdissolvedLOC8dissolvedLUNEINVESTdissolvedNUANCES PUBLICITEactiveSCI 368/370 AVENUE DE NANTESdissolvedSCI CAT'S EYESdissolvedSCI DE L'AVENUE 23dissolvedSCI DE L'ENVOLdissolvedSCI DES HAUTS DE LA CHAUMEdissolvedSCI DU 14 RUE MAGENTAdissolved

+11 more

People with significant control

7 people
NameRoleFromSource
BRUNO FERDINAND RAYMOND ChauveurDirigeant—France registry
DOMINIQUE PHILIPPE ChauveurDirigeant—France registry
FERNANDE JalletDirigeant—France registry
FM PATRIMOINEDirigeant—France registry
HARRIA PATRIMOINEDirigeant—France registry
MAX JEAN FERNAND ChauveurDirigeant—France registry
FRANCK PIERRE BoutaudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100