DOSSIERS / SC GROWTH FUND II, F.C.R.E. S.A
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SC GROWTH FUND II, F.C.R.E. S.A

SPAIN · COMPANY
KYBE ID: ES-BARCEL-170167 · 170167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SC GROWTH FUND II, F.C.R.E. S.A
es_borme
170167
es_borme
active
es_borme

Connections

21 links
Shared operator — likely the same administrator
SC NET ZERO VENTURES FUND I PLUS, F.C.R.E. S.AShared officer / director · 2 share thisBANUS RETAIL PORTFOLIO SLShared officer / director · 2 share thisCABOEL SLShared officer / director · 2 share thisSC GROWTH FUND II SUPRA F.C.R.E. S.AShared officer / director · 2 share thisFUNERARIES DE CATALUNYA SAShared officer / director · 3 share thisSUMA CAPITAL GROWTH FUND 1 SCR SAShared officer / director · 4 share thisSC GROWTH FUND II, F.C.R.E. S.AShared officer / director · 4 share thisAURICA IIIB SCR SAShared officer / director · 5 share thisNOTRON MED S.LShared officer / director · 5 share thisADEC CIRCULAR GROUP S.LShared officer / director · 7 share thisSC SUSTAINABLE GROWTH III, FCRE S.AShared officer / director · 7 share thisTRADEINN RETAIL SERVICES SOCIEDAD LIMITADAShared officer / director · 7 share thisBIOMETHANE INITIATIVES S.LShared officer / director · 7 share thisWASTE TO ENERGY ADVANCED SOLUTIONS S.LShared officer / director · 7 share thisSC GROWTH FUND II SUPRA F.C.R.E. S.AShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/ES-BARCEL-170167/network.

People with significant control

15 people
NameRoleFromSource
ANFIBOL SLCONSEJERO—Spain registry
ASPEM TEC SLCONSEJERO—Spain registry
BINITERM SLCONSEJERO—Spain registry
CABRE JUNQUERAS SACONSEJERO—Spain registry
COLOBOR SLCONSEJERO—Spain registry
ECOINVERSIONS SERVEIS I CONSULTORIA SLCONSEJERO—Spain registry
INVESMER BCN SLCONSEJERO—Spain registry
NOLABEY GRUP SLCONSEJERO—Spain registry
SANDRIGHAM SLCONSEJERO—Spain registry
SOMTOBIR SLCONSEJERO—Spain registry
STRATEX 2002 SLCONSEJERO—Spain registry
SUMA CAPITAL ASESORAMIENTO SLCONSEJERO—Spain registry
SUMA CAPITAL INVEST II SLCONSEJERO—Spain registry
SUMA CAPITAL PARTNERS SLCONSEJERO—Spain registry
VILLENA CONTRERAS LUISCONSEJERO—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100