DOSSIERS / SCI BONOMY
← SearchExport PDF
Company dossier

SCI BONOMY

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-442806675 · 442806675 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BONOMY
fr_insee
442806675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-17
fr_insee
2022-11-28
fr_insee
32 AV DES NOISETIERS, 01300 BELLEY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED BOUGHABADirecteur—France registry
BRAHIM BOUGHABADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Dissolved / struck off
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire