DOSSIERS / SCI BON APPART ASSOCIES
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SCI BON APPART ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833488380 · 833488380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SCI BON APPART ASSOCIES
fr_insee
833488380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-21
fr_insee
2019-05-03
fr_insee
28 AV MARCEAU, 75008 PARIS 8
fr_insee
68.20B
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€10,000
fr_insee

Companies at this address

23 total
AMAZING YACHTINGdissolvedCOMMUNICATIONS S.A.activeCYTHEAdissolvedDDMdissolvedDL2MdissolvedEDITIONS LA PLAGNEdissolvedETUDE STRICHARD ET IBIS INVESTISSEMENTSdissolvedFIRST MAN CAPITALdissolvedFLOVISOLA HOLDINGdissolvedGHL FINANCEdissolvedH. CORP.dissolvedLA PROPRIETE MODERNEdissolvedLE COURRIER DU PROPRIETAIREdissolvedMF FINANCEMENTdissolvedORYXactivePATRICIA FRENCH BEAUTEdissolvedSARL BIGDOGactiveSCI 9 RUE DE LUYNESdissolvedSCI COUR DES LIONSdissolvedSOC P A V I Eactive

+3 more

People with significant control

5 people
NameRoleFromSource
FABRICE Da SilvaDirigeant—France registry
HOLDING OZANDirigeant—France registry
JAMES OzanDirigeant—France registry
MAILIA RosdianaDirigeant—France registry
TURKER OzanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off