DOSSIERS / SCI BONAPARTE 21 B
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Company dossier

SCI BONAPARTE 21 B

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814489944 · 814489944 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BONAPARTE 21 B
fr_insee
814489944
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dissolved
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Civil company
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2015-11-03
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21 RUE BONAPARTE, 75006 PARIS
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68.32B
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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
HILLTOP PARIS 2 LLCDirigeant—France registry
HILLTOP PARIS LLCDirigeant—France registry
DEBORAH JANE BennettPrésident—France registry
ROBERT RICHARDSON BennettPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BONAPARTE 21A · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100