DOSSIERS / SCI JUAN BONET B
← SearchExport PDF
Company dossier

SCI JUAN BONET B

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808410070 · 808410070 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JUAN BONET B
fr_insee
808410070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
14 RUE CHAUVEAU-LAGARDE, 75008 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATIPICSactiveBUL D'AIRactiveC AND J PARISdissolvedFAIRE DATEdissolvedHANDSONdissolvedHAVOCdissolvedJACQUES MAUFRONTdissolvedJEAN MARIE DE MOUYdissolvedLIGNE DE FORCEdissolvedMARIE PHILIPPE DUQUESNOYactiveMARTINE GUERREAUactiveMONSIEUR JEAN MARIE DE MOUYactiveNICOLAS COUTURIERactivePHUONG VAUGHAN NGUYENdissolvedPIERRE BOUCHEZdissolvedRABI FOURTIdissolvedSCI JUAN BONET CdissolvedSCI ROCHEGUDEdissolvedSCP M BEJOT &E MARCHANDISEdissolvedSYNDICAT DES COPROPRIETAIRES DU 14 RUE CHAUVEAU LAGARDEactive

+1 more

People with significant control

5 people
NameRoleFromSource
GUILLAUME de Pradel de LamazeDirigeant—France registry
JEAN MARIE de MouyDirigeant—France registry
JEROME BethbezeDirigeant—France registry
LAURE DuquesnoyDirigeant—France registry
MARIE-CELINE PiotDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUAN BONET C · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100