DOSSIERS / SCI DE BONGAILLOT
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Company dossier

SCI DE BONGAILLOT

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490920550 · 490920550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE BONGAILLOT
fr_insee
490920550
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dissolved
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Real-estate civil company (SCI)
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2006-07-05
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21 BD BISCHOFFSHEIM, 06300 NICE
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68.20B
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€15,000
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Connections

14 links
Shared operator — likely the same administrator
ABDERRAHMANE IBOUDERShared registered address · 4 share thisPALAIS DE LA MADONEShared officer / director · 4 share thisFRANCE RIVIERA PROPERTIESShared registered address · 4 share thisPALAIS DE LA MADONEShared registered address · 4 share thisASINVESTShared officer / director · 4 share thisCALEA PROGRESShared officer / director · 4 share thisAMS DIGITALShared officer / director · 5 share thisVITAM INTERIM PLUS S.R.L.Shared officer / director · 11 share thisFIRST HR INTERIM COTE D'AZURShared officer / director · 11 share thisCOTCODETTE S.R.L.Shared officer / director · 11 share thisFIRST HR INTERIM FRANCEShared officer / director · 11 share thisFRANCE RIVIERA PROPERTIESShared officer / director · 11 share thisVITAM WORLD SERVICES SRLShared officer / director · 11 share thisZUNDERMAX SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LIAZID ASMAHRIDirecteur—France registry
ADAM HAKIM ASMAHRIDirigeant—France registry
MARJANE HAFSA ASMAHRIDirigeant—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