DOSSIERS / SCI LE BONHEUR
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Company dossier

SCI LE BONHEUR

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-441944998 · 441944998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BONHEUR
fr_insee
441944998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-21
fr_insee
15 RUE DU 7 AOUT, 68116 GUEWENHEIM
fr_insee
68.20A
fr_insee
€1,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE SANCHEZDirecteur—France registry
LAURENCE IRENE KIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PARTAGE DU BONHEUR · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100