DOSSIERS / SCI SPN
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Company dossier

SCI SPN

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477680474 · 477680474 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SPN
fr_insee
477680474
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
3120 CHE DU FREYSSINET, 26700 PIERRELATTE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LOUIS HENRI BONNAUDDirecteur—France registry
NICOLAS CHARLES BONNAUDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SPC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100