DOSSIERS / SCI DU GARAGE BONNART
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Company dossier

SCI DU GARAGE BONNART

FRANCE · COMPANY · INCORPORATED 1999-05-27
KYBE ID: FR-422962035 · 422962035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GARAGE BONNART
fr_insee
422962035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-27
fr_insee
2 IMP DE LA BRIQUETTE, 51390 GUEUX
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE DE SMETMembre du directoire—France registry
THIERRY BONNARTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BONNART · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100