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SCI CASA FIGONI

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897532263 · 897532263 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI CASA FIGONI
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897532263
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dissolved
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Real-estate civil company (SCI)
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2021-03-24
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34 RUE Marceline Desbordes-Valmore, 75016 Paris
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68.20B
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€560,000
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Connections

5 links
Shared operator — likely the same administrator
SCI CASA FONTAINEShared officer / director · 2 share thisCASAREShared officer / director · 5 share thisMOD'ACCESSShared officer / director · 5 share thisSCI LES MAGNOLIAS DU MORTEUREShared officer / director · 5 share thisLLBShared officer / director · 5 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

5 people
NameRoleFromSource
LAETITIA JOSETTE BEATRIX LEONIDirecteur—France registry
ANTOINE DOMINIQUE FRANCOIS BONINMembre du directoire—France registry
ARTHUR JEAN-SEBASTIEN OLIVIER BONINMembre du directoire—France registry
JOSEPHINE JANETTE CHANTAL BONINMembre du directoire—France registry
JULES DOMINIQUE FRANCOIS BONINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100