DOSSIERS / SCI BONCRI
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Company dossier

SCI BONCRI

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483623773 · 483623773 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BONCRI
fr_insee
483623773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-08
fr_insee
2023-12-14
fr_insee
20 RUE SAINT FIACRE, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE BOLDdissolvedAOREdissolvedARSENAL RECORDSactiveARXEL TRIBEactiveARYAN ASSOCIATES EUROPEactiveATELIER SAINT FIACREdissolvedBRIDGE CLUB SAINT FIACREactiveCABINET DE COURTAGE D'ASSURANCES M2AactiveCIE FRANCAISE DE CLIMATISATIONactiveEURL DU CARBET MCCdissolvedEURL DU CARBET NLGdissolvedEURL DU CARBET PLdissolvedEURL DU CARBET RALdissolvedGRANDS MAGASINS FABRIQUES FRANCAISESdissolvedG T IdissolvedLORRAINE TISSUSdissolvedMARLA FRANCEdissolvedOMNIUM DU LIVREdissolvedORION INTERNATIONALdissolvedPERCEPTION REPARTIT AGENCES MANNEQUINSdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
DANIEL CHAMBONDirigeant—France registry
DIDIER CHAMBONDirigeant—France registry
LIONEL CHAMBONDirigeant—France registry
XAVIER CHAMBONDirigeant—France registry
MARIE CHRISTINE LASCARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHAMBON (officer) matches PEP Daniel Chambon — Q66499730. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off