DOSSIERS / SCI BONNE NOUVELLE
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Company dossier

SCI BONNE NOUVELLE

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790155139 · 790155139 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BONNE NOUVELLE
fr_insee
790155139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-24
fr_insee
8 BD DE BONNE NOUVELLE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL AHMIMAdissolvedADRIENNE MONOTactiveAHMED BOUSSAFAdissolvedAimery Jean André SamsonactiveALTA ROCCA FILMSdissolvedAM PRESTIGEdissolvedBENOIT ROGER ANDRE FOUCHERactiveCHIEH-HUA CHUANGdissolvedCHIRO SCHNERRdissolvedCLARISSE MARIE BENEDICTE DESGEORGEactiveEBMGdissolvedELVANactiveEMMMANUELLE FAVREactiveERWAN LOISELactiveGERARD FRANCOIS DESJARDINdissolvedGRENELLE FUSION ENERGIEdissolvedGRINGO PRODUCTIONdissolvedJIAN LIUactiveJOYAdissolvedJULIETTE CHANAUDactive

+34 more

Connections

6 links
Shared operator — likely the same administrator
SCI MARCEAUShared officer / director · 6 share thisSCI DES LAVANDIERESShared officer / director · 6 share thisSCI BASILIQUEShared officer / director · 6 share thisSCI 93Shared officer / director · 6 share thisSCI DU PRE SAINT GERVAISShared officer / director · 6 share thisSCI DU 56Shared officer / director · 7 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

2 people
NameRoleFromSource
ADAM GuettaDirigeant—France registry
CARLA GuettaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100