DOSSIERS / SCI LES VIOLETTES DU BOIS AU LOUP
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Company dossier

SCI LES VIOLETTES DU BOIS AU LOUP

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817644628 · 817644628 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES VIOLETTES DU BOIS AU LOUP
fr_insee
817644628
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-08
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2023-05-11
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14 RUE DU BOIS DU LOUP, 23300 LA SOUTERRAINE
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68.20B
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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

5 people
NameRoleFromSource
ALAIN MARCEL BONNETAdministrateur—France registry
IRENE GABRIELLE MONEYRATMembre du directoire—France registry
JEAN-MICHEL BONNETMembre du directoire—France registry
PHILIPPE BONNETMembre du directoire—France registry
RENE BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off