DOSSIERS / SCI BONA
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Company dossier

SCI BONA

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513440792 · 513440792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BONA
fr_insee
513440792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-03
fr_insee
2020-09-10
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300 RUE DE ROSNY, 93100 MONTREUIL
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZINEB BOUALAMDirecteur—France registry
YOUNES BOUALAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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