DOSSIERS / SCI BONNARDEL
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Company dossier

SCI BONNARDEL

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885191718 · 885191718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BONNARDEL
fr_insee
885191718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-16
fr_insee
1219 RUE Alphonse Gourju, 38140 Apprieu
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIEN MARCEL BONNARDELDirecteur—France registry
BONNARDELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONNARDEL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100