DOSSIERS / SCI LA BONNOISE
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Company dossier

SCI LA BONNOISE

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929775880 · 929775880 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LA BONNOISE
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929775880
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active
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Real-estate civil company (SCI)
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2024-06-12
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724 AV du leman, 74380 Bonne
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Estelle LEPrésidentFrance registry
Jean CASTELLIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100