DOSSIERS / SCI LES BONITES
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Company dossier

SCI LES BONITES

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821643640 · 821643640 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BONITES
fr_insee
821643640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-20
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30 BD AMILCAR CABRAL, 97200 FORT DE FRANCE
fr_insee
68.20A
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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

2 people
NameRoleFromSource
BERNARD HUBERT LARGENDirecteur—France registry
GERARD LARGENDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BONITES LOCATIONS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100