DOSSIERS / SCI BSH.BONNET
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Company dossier

SCI BSH.BONNET

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840864763 · 840864763 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BSH.BONNET
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840864763
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dissolved
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Real-estate civil company (SCI)
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2018-07-04
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FERME DES BUIS, 25700 VALENTIGNEY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE VILLANIDirecteur—France registry
DOMINIQUE BONNETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100