DOSSIERS / SCI BONNET
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Company dossier

SCI BONNET

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489856484 · 489856484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BONNET
fr_insee
489856484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-26
fr_insee
4 IMP DES 7 VERTUS, 92160 ANTONY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BONNETDirecteur—France registry
MARTINE SEGERSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BONNET LPJE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100