DOSSIERS / SCI BONSTONE
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Company dossier

SCI BONSTONE

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912290418 · 912290418 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BONSTONE
fr_insee
912290418
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-08
fr_insee
298 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN RAYMOND MORELdissolvedALI BENYAHIAactiveCandice Pascale Pierre DELERIVEactiveENERGEOSdissolvedETSactiveGROUPE INTERNATIONAL TRADINGactiveJEAN NOEL CRETEURdissolvedJEAN-PIERRE ANDRE BRUILLOTdissolvedKASSLER SOLUTIONS (EUROPE)dissolvedLOGEHOME CLEMENCEAUdissolvedLOGEHOME PANTHEONdissolvedLOGIFRANCEdissolvedNADINE BEATRICE HUMBLETdissolvedPROMAXIMdissolvedSARL LOGEHOME ODEONdissolvedSCI ANISTONEdissolvedSCI ARSTONEdissolvedSCI ARTIXdissolvedSCI BAISTONEdissolvedSCI BETHUSTONEdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
PATRICE JEAN BERNARD TINTIGNIESDirecteur—France registry
DAUPHINE MARIE GARANCE TINTIGNIESMembre du directoire—France registry
FOUCAULT ENGUERRAND ARTHUS TINTIGNIESMembre du directoire—France registry
GONTRAN LEANDRE AUXENCE TINTIGNIESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FASTONE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100