DOSSIERS / SCI BONDEL
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Company dossier

SCI BONDEL

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512708033 · 512708033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI BONDEL
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512708033
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active
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Real-estate civil company (SCI)
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2009-05-28
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48 RUE ALFRED COUSIN, 59273 FRETIN
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CORT EVENTS S.R.L.Shared officer / director · 3 share thisSZEKELY FAMILY S.R.L.Shared officer / director · 3 share thisSTBL DESIGNShared officer / director · 6 share thisLABORATOIRE THOMAS BONTEShared officer / director · 6 share thisPerductor GmbHShared officer / director · 6 share thisPHARMACIE DELOBELLE JEAN-PAULShared registered address · 6 share thisJOCELYNE HERBAUXShared registered address · 6 share thisGUY HENNOShared registered address · 6 share thisTCT REALTYShared officer / director · 6 share thisMYMSShared officer / director · 6 share thisRAYMOND DELOBEAUShared registered address · 6 share thisDEL PRATO CLAUDIOShared registered address · 6 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

4 people
NameRoleFromSource
MELANIE SZEKELYDirecteur—France registry
ALAIN MALHAIREMembre du directoire—France registry
MARIE-CATHERINE BAFCOPSMembre du directoire—France registry
THOMAS BONTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100