DOSSIERS / SCI BONNEVAL
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Company dossier

SCI BONNEVAL

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-480618974 · 480618974 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BONNEVAL
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480618974
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dissolved
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Real-estate civil company (SCI)
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2012-05-31
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7 PL JOSEPH JACQUARD, CHEZ PIERRE BONHOMME, 66250 SAINT-LAURENT-DE-LA-SALANQUE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPTESTAR GESTION INVEST SLMembre du directoire—France registry
PAULETTE MARGUERITE HILAIREMembre du directoire—France registry
JEAN JACQUES TARRADEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement