DOSSIERS / SCI BONAMY LOISIRS
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Company dossier

SCI BONAMY LOISIRS

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812554632 · 812554632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BONAMY LOISIRS
fr_insee
812554632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-15
fr_insee
4 RUE SUCHET, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2J3EactiveALISONE COURTEAUXdissolvedA T BONAMYdissolvedAUDREY SCHOLTESdissolvedBIOMETRIX FRANCEdissolvedBOULET GERALD SASactiveBOULET LOAN SASactiveBS.INSIDER SASdissolvedBUROPARTNERdissolvedCASINO PACHINKOdissolvedCATHERINE ISABELLE DUBRUdissolvedCEDRIC ALLIOTdissolvedCHBR DEP HUISSIER JUSTICE VAL-DE-MARNEactiveCIRCUIT BONAMYdissolvedCOMITE DEPARTEMENTAL BASKET-BALLactiveCOMITE DU RENOUVEAU FOIRE DU TRONEactiveCSC FRANCEdissolvedDAVY PERLE SASactiveDAVY PETERdissolvedEDUVISION FORMATIONdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ARNAUD BONAMYDirecteur—France registry
TIPHAINE ECOMARDDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100