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-388401 · 388401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SC GROWTH FUND II SUPRA F.C.R.E. S.A
es_borme
388401
es_borme
active
es_borme

Connections

9 links
Shared operator — likely the same administrator
BIOVIC CONSULTING SOCIEDAD LIMITADAShared officer / director · 5 share thisHOMS RENTALS S.LShared officer / director · 5 share thisECO RODA ENERGIA S.LShared officer / director · 5 share thisWASTE TO ENERGY ADVANCED SOLUTIONS S.LShared officer / director · 7 share thisTRADEINN RETAIL SERVICES SOCIEDAD LIMITADAShared officer / director · 7 share thisSC SUSTAINABLE GROWTH III, FCRE S.AShared officer / director · 7 share thisADEC CIRCULAR GROUP S.LShared officer / director · 7 share thisSC GROWTH FUND II, F.C.R.E. S.AShared officer / director · 7 share thisBIOMETHANE INITIATIVES S.LShared 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.

People with significant control

3 people
NameRoleFromSource
SUMA CAPITAL ASESORAMIENTO SLCONSEJERO—Spain registry
SUMA CAPITAL INVEST II SLCONSEJERO—Spain registry
SUMA CORPORATE SLCONSEJERO—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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