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

SPAIN · COMPANY
KYBE ID: ES-BARCEL-230246 · 230246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SC GROWTH FUND II SUPRA F.C.R.E. S.A
es_borme
230246
es_borme
active
es_borme

Connections

15 links
Shared operator — likely the same administrator
SC GROWTH FUND II, F.C.R.E. S.AShared officer / director · 2 share thisFUNERARIES DE CATALUNYA SAShared officer / director · 3 share thisESCUELA LIBRE DE ENSEÑANZA S.LShared officer / director · 4 share thisFALEXA QUALITY S.LShared officer / director · 4 share thisKISSORO TRADING ZONE S.LShared officer / director · 4 share thisSUMA CAPITAL GROWTH FUND 1 SCR SAShared officer / director · 4 share thisAURICA IIIB SCR SAShared officer / director · 5 share thisNOTRON MED S.LShared officer / director · 5 share thisDURCAL SOFTWARE S.LShared officer / director · 8 share thisNATUKA CIRCULAR INVESTMENT S.LShared officer / director · 8 share thisCIRCULAR GREEN S.LShared officer / director · 8 share thisBRUNA TALENT S.LShared officer / director · 8 share thisBLUEPHAGE SLShared officer / director · 8 share thisL2C NEW DEVELOPMENT CIRCULAR CAPITAL S.LShared officer / director · 8 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 14 of 15 — full graph via /v1/entities/ES-BARCEL-230246/network.

People with significant control

14 people
NameRoleFromSource
ACSA OBRAS E INFRASTRUCTURAS SACONSEJERO—Spain registry
ANFIBOL SLCONSEJERO—Spain registry
ARTNACHS INVERSIONS SLCONSEJERO—Spain registry
CABRE JUNQUERAS SACONSEJERO—Spain registry
COLOBOR SLCONSEJERO—Spain registry
ENERHOLD SLCONSEJERO—Spain registry
GRUPO GEA RGS SLCONSEJERO—Spain registry
INVESMER BCN SLCONSEJERO—Spain registry
LINEA OCHENTA Y OCHO SLCONSEJERO—Spain registry
MIRLING EUROPE SLCONSEJERO—Spain registry
NAFAINVEST INVERSIONES SCR SACONSEJERO—Spain registry
NOLABEY GRUP SLCONSEJERO—Spain registry
SOMTOBIR SLCONSEJERO—Spain registry
STRATEX 2002 SLCONSEJERO—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100