DOSSIERS / SCI BONNOT & ANCEL
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Company dossier

SCI BONNOT & ANCEL

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834689630 · 834689630 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BONNOT & ANCEL
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834689630
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dissolved
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Real-estate civil company (SCI)
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2018-01-17
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22 RUE DE PERONNE, RESIDENCE CLOS DE L'OFFLARDE, 62790 LEFOREST
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN ANCELDirecteur—France registry
MARCEL BONNOTDirecteur—France registry
ANNE MAERTENMembre du directoire—France registry
ELODIE DEGROOTEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARCEL BONNOT (officer) matches PEP Marcel Bonnot — regional councilor of Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL BONNOT (officer) matches PEP Marcel Bonnot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100