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Company dossier

SCI ARBRE DE NUIT

FRANCE · COMPANY · INCORPORATED 1987-06-03
KYBE ID: FR-341352268 · 341352268 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ARBRE DE NUIT
fr_insee
341352268
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-03
fr_insee
49 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOUT DE SOUFFLEdissolvedALTITUDE 4810activeANATOLIA 63dissolvedANDRE GUENNEGUEZactiveARBRE DE VIEactiveASSISTANCE CONTROLE ET NORMALISATIONactiveBOISdissolvedCHARMETTANT F ET CHIFFLET CdissolvedDAVID GAGNIEREactiveDG - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE CHIRURGIENS-DENTISTES A RESPONSABILITE LIMITEEdissolvedDP AVOC'IMMOdissolvedELIANE EMEdissolvedETIENNE VILLENEUVEdissolvedFRANCOISE LAFORGEactiveGLOBE TROTTERdissolvedIKWANdissolvedINVESTISSEMENT ET PATRIMOINEdissolvedIULIANA FLORINA COSTEAactiveL'ECHIQUIERactiveLES CAVES 4810active

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BRUNDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100