DOSSIERS / BONIFACIO
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Company dossier

BONIFACIO

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-992100149 · 992100149 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONIFACIO
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992100149
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active
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Real-estate civil company (SCI)
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2025-10-09
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505 PL des Champs Elysées, 91080 Évry-Courcouronnes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Patrick MONCHATREDirecteur—France registry
Pascal MONCHATREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100