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Company dossier

SCI BONAP

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: FR-440360972 · 440360972 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SCI BONAP
fr_insee
440360972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-26
fr_insee
2017-11-24
fr_insee
9 COUR DES PETITES ECURIES, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALEXANDRE DavidDirigeant—France registry
ARLETTE DavidDirigeant—France registry
CANNELLE GruetteDirigeant—France registry
EMMANUEL DavidDirigeant—France registry
JACQUES DavidDirigeant—France registry
JOHANNA BarucDirigeant—France registry
JULIEN DavidDirigeant—France registry
MICHAEL BarucDirigeant—France registry
SAPHIRE GruetteDirigeant—France registry
STEPHANIE DavidDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BONAP 51 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EMMANUEL David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off