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Company dossier

SCI BONS ENFANTS 4

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-450833561 · 450833561 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BONS ENFANTS 4

fr_insee

Registration450833561

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-01-06

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Registered address8 RUE DU MARCHE, 67000 STRASBOURG

fr_insee

Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

67MILES.COMdissolved ALIZACTIONdissolved ANASTASIA LEA LOUISE AGNOUXdissolved BERYOdissolved CHAUSSURES LINCOLNactive DENISE CLEVERdissolved EDITIONS CINE FILSactive GEODNETdissolved G R 95dissolved ICHINISAN & GOactive JACQUES LENZdissolved LUTIN 8dissolved LUTIN BOTTEdissolved M 8 Mdissolved MAYKER ARCHITECTESdissolved NEC PLUS ULTRAactive PATRICK PIERRE PEGUETdissolved SOC ALSACIENNE AUDIT ETUDES COMPTABLESdissolved ZWZdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN LUC WEYL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONS ENFANTS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100