DOSSIERS / SCI BONNET
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Company dossier

SCI BONNET

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899383095 · 899383095 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BONNET
fr_insee
899383095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-18
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2 B RUE DE LA VALETTE, 86490 COLOMBIERS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN BERNARD NOEL BonnetDirecteur—France registry
NICOLAS BonnetDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BONNET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS Bonnet (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100