DOSSIERS / SCI 69 RUE DE BONNEUIL
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Company dossier

SCI 69 RUE DE BONNEUIL

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453568602 · 453568602 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 69 RUE DE BONNEUIL
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453568602
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dissolved
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Real-estate civil company (SCI)
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2004-05-17
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48 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GIORGIO FRAQUELLIDirecteur—France registry
BRUNO FRAQUELLIDirigeant—France registry
CELINE FRAQUELLIDirigeant—France registry
ROSELINE MELAMEDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100