DOSSIERS / SCI 64 JEAN BONAL - LA GARENNE
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SCI 64 JEAN BONAL - LA GARENNE

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453394322 · 453394322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI 64 JEAN BONAL - LA GARENNE
fr_insee
453394322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-29
fr_insee
21 B RUE GABRIEL PERI, 92250 LA GARENNE-COLOMBES
fr_insee
68.32A
fr_insee
€5,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisADI IMMOShared registered address · 5 share thisALMA VIVA(RUGBY EXPERT ANTIK)Shared registered address · 5 share thisJOSFRA IMMOShared registered address · 5 share thisCONCEPT & SAVEURSShared officer / director · 11 share thisPATISSERIE FRANCIS CENTREShared officer / director · 11 share thisTETRAGONE SCIShared officer / director · 11 share thisHEPTAGONE SCIShared officer / director · 11 share thisLES QUATRE MShared officer / director · 11 share thisADI IMMOShared officer / director · 11 share thisSCI CHISTERAShared officer / director · 11 share thisBOULANGERIE PATISSERIE FRANCISShared officer / director · 11 share thisSOC EXPLOITATION PATISSERIE FRANCISShared officer / director · 11 share thisJOSFRA IMMOShared officer / director · 11 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
FRANCIS MORITZDirecteur—France registry
JEREMIE MORITZDirigeant—France registry
JESSIC MORITZDirigeant—France registry
JOSETTE MILLERETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100