DOSSIERS / SCI BONNET-MAZZICHI
← SearchExport PDF
Company dossier

SCI BONNET-MAZZICHI

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520456351 · 520456351 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI BONNET-MAZZICHI
fr_insee
520456351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-22
fr_insee
56 QUAI JOSEPH GILLET, 69004 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC ALEXANDRE BONNETDirigeantFrance registry
ALAIN CLAUDE MAZZICHIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100