DOSSIERS / SCEA BONNET
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SCEA BONNET

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951799303 · 951799303 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA BONNET
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951799303
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active
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Civil company (professional, SCP)
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2023-04-21
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616 RTE des Allemands, 71850 Charnay-lès-Mâcon
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01.50Z
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€254,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BONNETDirecteur—France registry
VERONIQUE GUILLEMAUXDirecteur—France registry
MAXIME BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BONNET · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100