DOSSIERS / SCI BONAFOU
← SearchExport PDF
Company dossier

SCI BONAFOU

FRANCE · COMPANY · INCORPORATED 2000-03-22
KYBE ID: FR-429916281 · 429916281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI BONAFOU
fr_insee
429916281
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-22
fr_insee
2019-02-20
fr_insee
48 RTE DE MARCHON, 01100 OYONNAX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
TRIBORDShared officer / director · 2 share thisF U L AShared registered address · 4 share thisBENOIT RAYMOND GASTON GOLLIONShared registered address · 4 share thisSCI DES CHAPELLESShared registered address · 4 share thisF U L AShared officer / director · 4 share thisLUGEShared officer / director · 4 share thisSCI DES CHAPELLESShared officer / director · 4 share thisFINANCIERE GEPIMShared officer / director · 8 share thisSCI MACEShared officer / director · 8 share thisALLEZ OMShared officer / director · 8 share thisGEPIMShared officer / director · 8 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

4 people
NameRoleFromSource
ERIC BUFFAVANDDirecteur—France registry
ESTELLE FRATTINIMembre du directoire—France registry
LENATHANMembre du directoire—France registry
MAX ROLAND CHARLES LACHAVANNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off