DOSSIERS / SCI BONNEFOY 35
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Company dossier

SCI BONNEFOY 35

FRANCE · COMPANY · INCORPORATED 1998-12-14
KYBE ID: FR-421100876 · 421100876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BONNEFOY 35
fr_insee
421100876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-14
fr_insee
43 RTE DE BESSIERES, 31240 L'UNION
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAEL MALKADirigeant—France registry
NESSIM MALKADirigeant—France registry
SOL DAYANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100