DOSSIERS / SCI FOB
← SearchExport PDF
Company dossier

SCI FOB

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-502013626 · 502013626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOB
fr_insee
502013626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-22
fr_insee
30 RUE MAZARINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€3,157,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES CHARVIERactiveCAROLINE HELENE MONIQUE JAILLARDdissolvedCHARLOTTE MARIE CLARISSE BONNETdissolvedFLORENCE TEZIERdissolvedHELENE MARIE SEMINdissolvedIGNACIO ORTEGA INTERIORSactiveJACQUES BADETdissolvedJEAN DOMINIQUE GOUALINdissolvedJEANNE MARIE CARLIERactiveMALIKA JEANNE GUERMAHdissolved[ND]active[ND]active[ND]activeOLIVIA CHARPENTIERdissolvedSCI IVARdissolvedSCI MAZARINEdissolvedSYNDICAT DE COPROPRIETE MAZARINEactiveTHOMAS TRIBOITdissolvedWAEL CYRIL MECHRIactive

People with significant control

6 people
NameRoleFromSource
CHARLOTTE MARIE CLARISSE BONNETMembre du directoire—France registry
CLAIRE ELISABETH MARIE BONNETMembre du directoire—France registry
JEREMIE HUGUES FRANCIS BONNETMembre du directoire—France registry
LAURE MARIE CHANTAL BONNETMembre du directoire—France registry
OLIVIER MARIE DENIS YVES BONNETMembre du directoire—France registry
ANNE MARIE BELANGERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100