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Company dossier

SCI BONAL INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838461713 · 838461713 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BONAL INVEST

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Registration838461713

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-26

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Registered address8 RUE THEODORE DE BANVILLE, 75017 PARIS

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Industry68.20B

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Share capital€400,000

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Companies at this address

27 total

ANDRE COUTAUdissolved ASSOCIATION DES INDUSTRIES SINO-FRANCAISESactive CHATELIERS INVESTISSEMENTSactive EMMANUELLE BELLI-LAVANDIERactive GILBERT LOUIS CASTELLANETdissolved GREMAdissolved HONG WEI YANGactive JEAN VERMAEREdissolved KUKULA FONDS DE DOTATIONactive LIRE ECRIREactive MARCETTEAU DE BREM ET DE BENTZMANNdissolved [ND]active PARIS FASHION ASSOCIATIONactive PATRICE ANNEdissolved REJAdissolved RENEE RUNIGOdissolved SABRINA JEANNINE PAULETTE MARCELINOdissolved SCI 7 BD DE LA REPUBLIQUEdissolved SCI 8 TDBactive SCI AKCactive

+7 more

Connections

2 links

Shared operator — likely the same administrator

SCI 7 BD DE LA REPUBLIQUEShared officer / director · 3 share this SCI DU 42 RUE D'AUTEUILShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
AUGUSTIN Rungeard	Dirigeant	—	France registry
FLORENCE Montcerisier	Dirigeant	—	France registry
HERVE Rungeard	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100