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Company dossier

SCI FRALLADI

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504246711 · 504246711 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
SCI FRALLADI
fr_insee
504246711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-19
fr_insee
2019-04-04
fr_insee
6 CHE DE BAUVAIS, 49080 BOUCHEMAINE
fr_insee
68.20B
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€200,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ALLERBOShared officer / director · 3 share thisSCI CLAMShared officer / director · 3 share thisSCI DU 65 RUE MONGE A PARISShared officer / director · 3 share thisDOMAINE DU CANTOUShared officer / director · 3 share thisLES JOURNAUXShared officer / director · 3 share thisBEAUVAISShared registered address · 4 share thisSCI DU 65 RUE MONGE A PARISShared registered address · 4 share thisLES JOURNAUXShared registered address · 4 share thisEFIORShared officer / director · 12 share thisCNShared officer / director · 12 share thisSOCIETE CIVILE BONNEAUShared officer / director · 12 share thisTACPLAYShared officer / director · 12 share thisL'ENCLOSShared officer / director · 12 share thisPATISSERIE BONNEAUShared officer / director · 12 share thisSGTL IMMOBILIERShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-504246711/network.

People with significant control

6 people
NameRoleFromSource
SOPHIE NASSIFAdministrateur—France registry
ALEXANDRE BONNEAUDirigeant—France registry
DIANE BONNEAUDirigeant—France registry
FRANCOIS BONNEAUDirigeant—France registry
JEAN-CHARLES BONNEAUDirigeant—France registry
LAETITIA BONNEAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — President of the Regional Council of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off