DOSSIERS / SCI IMMO BONI
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Company dossier

SCI IMMO BONI

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850951880 · 850951880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO BONI
fr_insee
850951880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-21
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3 ALL DES BRUYERES, 33500 ARVEYRES
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAFIK TOUIJRIDirecteur—France registry
NATACHA KATIA VINSOUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100