DOSSIERS / SCI A.F.E.
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SCI A.F.E.

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538201195 · 538201195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.F.E.
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538201195
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dissolved
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Real-estate civil company (SCI)
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2011-11-30
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17 QUAI DE LA REGENTE, 08200 SEDAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE BONNEFOYMembre du directoire—France registry
FRANCK BONNEFOYMembre du directoire—France registry
ANDRE BONNEFOYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100