DOSSIERS / 24-601
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Company dossier

24-601

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-485057129 · 485057129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
24-601
fr_insee
485057129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-16
fr_insee
2021-09-30
fr_insee
11 AV DIVISION LECLERC, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAYRISDirigeant—France registry
SOCIETE CIVILE FINANCIERE BONEU MNFDirigeant—France registry
FRANCOIS BONEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off