DOSSIERS / FONCIERE BONAZ/MORESCHI
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Company dossier

FONCIERE BONAZ/MORESCHI

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829223015 · 829223015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE BONAZ/MORESCHI
fr_insee
829223015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
fr_insee
25 RUE DE LANCRY, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMELIE MARIE MATHILDE SAMSONdissolvedCATHERINE HEAWON WONdissolvedCorentin Philippe Rene BahonactiveENTREPRISE CAMYdissolvedEVELYNE GISELE MARGUERITE LOHIERdissolvedGEXIactiveGUILLAUME ROGER TALBIactiveGWENOLA DESSAUXactiveISABELLE CAMYactiveKYDdissolvedLARA LARA SAMUEL CAMYactiveL BRODE POUR LEOdissolvedLELIA GOZLANactiveLEO JEAN-JACQUES CHAUVINactiveLOUIS MARIE VALINactiveLOU MORGANE MERCIECCAactiveMARC GAYOTactiveMarina CHANCIA SETONDJI NDEMBI KPOHAZOUNDEdissolvedNATALIA PEIXOTO BRAVO DE SOUZAactive[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
REMI BonazAdministrateur—France registry
THOMAS MoreschiMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE BONAZ RB · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100