DOSSIERS / SCI BONANZA
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Company dossier

SCI BONANZA

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528572290 · 528572290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BONANZA
fr_insee
528572290
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-25
fr_insee
77 BD DU REDON, RESIDENCE LES CEDRES - BAT F, 13009 MARSEILLE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
3MASShared officer / director · 8 share thisCHOLLETShared officer / director · 8 share thisBCHOLLET IMMOShared officer / director · 8 share thisSCI STEBERShared officer / director · 8 share thisCASTELShared officer / director · 8 share thisGFA DE LA CLOSERIEShared officer / director · 8 share thisSCM DES DOCTEURS CHOLLETShared officer / director · 8 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

3 people
NameRoleFromSource
CATHERINE RICHIERDirecteur—France registry
BERTRAND CHOLLETDirigeant—France registry
RAPHAELLE CHOLLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100