DOSSIERS / SCI D.N.B.I
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SCI D.N.B.I

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-433757499 · 433757499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI D.N.B.I
fr_insee
433757499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-05
fr_insee
14 RUE MARIE CURIE, ZA LA BORIE, 43120 MONISTROL-SUR-LOIRE
fr_insee
68.20B
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€100,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
A.J.G. SERVICESShared registered address · 8 share thisJUBOFIShared officer / director · 8 share thisKOYA WORKShared registered address · 8 share thisAL.JU.GA. EVASIONShared registered address · 8 share thisFONBOShared officer / director · 8 share thisSOFILOUShared registered address · 8 share thisHOLFONBOShared officer / director · 8 share thisSOFILEShared registered address · 8 share thisGABOFIShared officer / director · 8 share thisFONBO IIShared officer / director · 8 share thisDB GROUP INVESTShared registered address · 8 share thisSOFIZOShared registered address · 8 share thisABOFIShared officer / director · 8 share thisN.B. FINANCEShared officer / director · 8 share thisD.C.BShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-433757499/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN CLAUDE MARIE BONNETDirigeant—France registry
DIDIER JOSEPH MARIE BONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100