DOSSIERS / S.C.I. BONAPARTE
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Company dossier

S.C.I. BONAPARTE

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799217245 · 799217245 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. BONAPARTE
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799217245
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dissolved
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Real-estate civil company (SCI)
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2013-12-19
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2 AV JACQUES MOLLET, 06340 LA TRINITE
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE SIMONE MARIE POULETDirecteur—France registry
LAURENCE YVONNE LUCIENNE DESRUMAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100