DOSSIERS / SCI DE LA RUE DE BONNEL
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Company dossier

SCI DE LA RUE DE BONNEL

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444254205 · 444254205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA RUE DE BONNEL
fr_insee
444254205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
9 RUE DE BONNEL, 69003 LYON
fr_insee
68.20B
fr_insee
€52,595
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERTINE ANDRAOSdissolvedARG FASHIONdissolvedCOPROPRIETE 9 RUE DE BONNELactiveDU 9 RUE BONNELactiveEVELYNE PERRINdissolvedGREGOIRE MARIE LOUIS CORINNE GINDREdissolvedIMMOGENEactiveKL CONSEILSactiveK&P CORPORATE INTERNATIONALdissolved[ND]activeNOAM KALFAactivePAUL JEAN LUCIEN BACCONNIERdissolvedPRESQU'ILEactiveSCI BOREAU FOYATIERdissolvedSCI CCCdissolvedSCI CHABANONdissolvedSCI LYON BONNELdissolvedSCI LYON CANNESdissolvedSCI PATERINdissolvedSOCIETE CIVILE IMMOBILIERE PARIS-VAL 1dissolved

+3 more

People with significant control

8 people
NameRoleFromSource
CHRISTIAN WOLFFDirigeant—France registry
FLORENCE BOURRATDirigeant—France registry
LINE MAMANDirigeant—France registry
MARIE-PAULE JULIETTE FATTONDirigeant—France registry
RAPHAEL JACQUES MONTOLIODirigeant—France registry
SCI C.C.C.Dirigeant—France registry
VALERIE MAUD BEN SOUSSANDirigeant—France registry
DAVID KALFAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100