DOSSIERS / MAS DE BOUSCARDON-SAINT BONNET
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Company dossier

MAS DE BOUSCARDON-SAINT BONNET

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915188387 · 915188387 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAS DE BOUSCARDON-SAINT BONNET
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915188387
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dissolved
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Real-estate development company (SCI)
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2022-07-04
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9 SQ ALBONI, 75016 PARIS
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68.20A
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€3,470,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE D'harcourtDirigeant—France registry
JEAN SenardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MAS DE BOUSCARDON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100