DOSSIERS / S.C.I. BONTE RAYMONDE
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S.C.I. BONTE RAYMONDE

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539837245 · 539837245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
S.C.I. BONTE RAYMONDE
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539837245
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active
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Real-estate civil company (SCI)
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2012-02-08
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17 RUE MEISSONIER, 59100 ROUBAIX
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JLBMShared officer / director · 3 share thisORCHIDEEShared officer / director · 3 share thisTCT REALTYShared officer / director · 12 share thisSAS BERGEROTShared officer / director · 12 share thisEURL SET ENVIRONNEMENTShared officer / director · 12 share thisSCI ALIOSShared officer / director · 12 share thisSCEA DE LA BRETONNIEShared officer / director · 12 share thisSC STDShared officer / director · 12 share thisSARL ANCIENS ETS BERGEROTShared officer / director · 12 share thisSOCIETE PENNEQUINShared officer / director · 12 share thisTAB-TEXShared officer / director · 12 share thisSCI BONTEShared officer / director · 12 share thisSARL DU GROS BREUILShared officer / director · 12 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
Jules BONTEMembre du directoire—France registry
JULIE BONTEMembre du directoire—France registry
THIERRY BONTEPrésident—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