DOSSIERS / SCI 137 BONNEL
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Company dossier

SCI 137 BONNEL

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792951659 · 792951659 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 137 BONNEL
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792951659
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dissolved
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Real-estate civil company (SCI)
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2013-05-10
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147 RUE de la Fosse Bonnel, PARC D'ACTIVITES BONNEL, 59167 Lallaing
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE DEPOILLYDirecteur—France registry
ALEXANDRA DEPOILLYMembre du directoire—France registry
JULIEN DEPOILLYMembre du directoire—France registry
NICOLAS DEPOILLYMembre du directoire—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