Key facts
dissolvedSCI BONHEUR
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921352522
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dissolved
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Real-estate civil company (SCI)
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2022-11-14
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48 RUE GARIBALDI, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Company dossier
SCI BONHEUR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBURAK OZBATMANCABINET NASSIF-BASSILFABIENNE FANNY LEPAGEFLORA DO ADROFORM'IDIAESJULIETTE MARGOT BauchéKORNMANN HENRINA ILA BASSIL[ND]PASCALE EVELYNE MICHELE PEREIRAPASCALE PAYOUQDVQDV CONSULTINGSOCIETE CIVILE IMMOBILIERE SOCIETE DE GESTION DU PATRIMOINE COMMUNTHIEN PHUOC CAOVALERIE CATHERINE BECHARDVALMAR
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE NGO | Directeur | — | France registry |
| CAFE DU BONHEUR | Dirigeant | — | France registry |
| CHESSY TRAN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100