DOSSIERS / SCI BONNY
← SearchExport PDF
Company dossier

SCI BONNY

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533149670 · 533149670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BONNY
fr_insee
533149670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-23
fr_insee
7 RUE DE THOU, 45420 BONNY-SUR-LOIRE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO MANUEL MENDESDirecteur—France registry
BRUNO PORRELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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