DOSSIERS / SCI BON AMI
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Company dossier

SCI BON AMI

FRANCE · COMPANY · INCORPORATED 1998-03-17
KYBE ID: FR-418105938 · 418105938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BON AMI
fr_insee
418105938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-17
fr_insee
2021-06-01
fr_insee
14 RUE REAUMUR, 59000 LILLE
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LAGARDEPrésident—France registry
DOMINIQUE SERVAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off