DOSSIERS / SCI BONHOMME
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Company dossier

SCI BONHOMME

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529554594 · 529554594 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI BONHOMME
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529554594
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dissolved
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Real-estate civil company (SCI)
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2011-01-12
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16 GRANDE RUE, 54370 PARROY
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68.20B
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€643,260
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Connections

22 links
Shared operator — likely the same administrator
SOCAIFAShared officer / director · 4 share thisDAME ALIXShared officer / director · 4 share thisM.B.Y.RShared officer / director · 4 share thisSCI LE LAMARTINEShared officer / director · 5 share thisGIE FRANCE PYLONESShared officer / director · 5 share thisETS JEAN BONHOMMEShared officer / director · 5 share thisGFA LA RIVIEREShared officer / director · 5 share thisSCI MIShared officer / director · 6 share thisRISING SUNShared officer / director · 6 share thisLA MINE A LUNETTESShared officer / director · 6 share thisSTARDUSTShared officer / director · 6 share thisSCI CASTELLANE-PERIShared officer / director · 6 share thisSCI DE BOPASShared officer / director · 11 share thisEARL DE MIRABELShared officer / director · 11 share thisKAIROSShared officer / director · 11 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 22 — full graph via /v1/entities/FR-529554594/network.

People with significant control

4 people
NameRoleFromSource
JEAN BONHOMMEDirecteur—France registry
MARIE BONHOMMEDirecteur—France registry
⚠ MICHEL BONHOMMEDirecteur—France registry
MONIQUE BONHOMMEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL BONHOMME (officer) matches PEP Michel Bonhomme — Q66500600. Apply enhanced due diligence.

Risk journey — why 16?

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