DOSSIERS / SCI I.A LIGERIA
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Company dossier

SCI I.A LIGERIA

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832935258 · 832935258 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI I.A LIGERIA
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832935258
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dissolved
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Real-estate civil company (SCI)
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2017-10-27
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LA CLEF DES CHAMPS, 56190 MUZILLAC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BONNEAU RESTAURATIONMembre du directoire—France registry
GUENAEL BONNEAUMembre du directoire—France registry
RACHIL BOUDERBALAMembre du directoire—France registry
ELISABETH BONNEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100