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Company dossier

SCI BOUNAOU

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798450128 · 798450128 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BOUNAOU

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Registration798450128

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-15

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Registered address2 RUE JULES GUESDE, 11250 COUFFOULENS

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

LES MILLE GRUESShared officer / director · 4 share this SARL L'ABC DE LA CITEShared officer / director · 4 share this SARL CHATEAU SPENCER LA PUJADEShared officer / director · 4 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

Name	Role	From	Source
PRISCA JEANNETTE BENASSI	Directeur	—	France registry
SEBASTIEN BONNEAUD	Membre 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

Shared-director cluster

Composite risk score7/100