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Company dossier

SCI BONHEUR

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912004595 · 912004595 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BONHEUR

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Registration912004595

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-31

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Registered address7 RUE JOUBERT, 75009 PARIS

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AU BONHEUR DE LA LUNAactive CHEZ LE GRECdissolved ETIENNE FOUCAULTdissolved JOHANactive JUN JIAactive KAMAQactive LUCAS & THOMASdissolved LUCILE MARIE GERARDactive MATTHIEU LEHMANNactive MAURICE SZTABZYBdissolved MAXIME SIMON FOURYdissolved [ND]active [ND]active [ND]dissolved PATRICK CALDELARIdissolved PATRICK MARCEL CALDELABIdissolved SCI BELLEVILLE BUSSYdissolved SCI RATAUPEdissolved SILVIA PLANITZERactive SNACK WORLDdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
FANG Qian	Dirigeant	—	France registry
JUN Jia	Dirigeant	—	France registry
LAIGEN Qian	Dirigeant	—	France registry
YAQIN Chen	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JUN Jia (officer) matches PEP Jia Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100