DOSSIERS / SCI DE BONIS
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Company dossier

SCI DE BONIS

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-452667702 · 452667702 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI DE BONIS
fr_insee
452667702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-29
fr_insee
27 TRA DE L'OLIVETTO, LES PARCS DE LA NARTELLE, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€137,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE BONISfr_insee · 412261695 · dissolved

Connections

1 link
Shared operator — likely the same administrator
DE BONISShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHILOMENE CICCOTTIDirecteur—France registry
ANTOINETTE DE BONISDirigeant—France registry
FELICETTE DE BONISDirigeant—France registry
JEAN-DOMINIQUE DE BONISDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE BONIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100