DOSSIERS / SCI DU 20 RUE HAUTES BORNES
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Company dossier

SCI DU 20 RUE HAUTES BORNES

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490108255 · 490108255 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 20 RUE HAUTES BORNES
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490108255
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dissolved
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Real-estate civil company (SCI)
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2006-05-18
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2019-12-03
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62 RUE NUMA GILLET, 77690 MONTIGNY-SUR-LOING
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL BONINAdministrateur—France registry
FREDERIQUE BONINMembre du directoire—France registry
MARYVONNE LEQUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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