DOSSIERS / SCI BONNET
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Company dossier

SCI BONNET

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841626302 · 841626302 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BONNET
fr_insee
841626302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-08
fr_insee
2022-05-06
fr_insee
71 AV ADOLPHE GEERAERT, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIES-PRENSIER-MD INVESTdissolvedBA LOFTdissolvedBENJAMIN LOUFactiveBROTHERS COMPANYdissolvedCABINET BURY COURTOISdissolvedDHAOU ADALAdissolvedDJEGdissolvedESTELLE PLANCKEdissolvedFABIEN JEAN CLAUDE THEO LEMAIREactiveFONCIERE MSdissolvedGILBERTE VANDOMMEdissolvedGREGORY FRANCIS CORNIL PRENSIERactiveHB SPORTS CONSULTINGdissolvedJEAN-PHILIPPE CARLIERactiveMALO SANTEdissolvedMALO THERAPIEdissolvedMD HOLDINGdissolvedMICROGRAPHIXactive[ND]activeNICOLAS VANBECELAEREactive

+8 more

People with significant control

2 people
NameRoleFromSource
CAROLINE BONNETPrésident—France registry
EMMANUEL ANDRE RENE CAROUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BONNET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off