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Company dossier

SCI IRINA

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443933650 · 443933650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI IRINA
fr_insee
443933650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
8 AV MAL LECLERC ET DE SA DIVISION, 8-10, 94380 BONNEUIL-SUR-MARNE
fr_insee
68.20B
fr_insee
€140,000
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Connections

9 links
Shared operator — likely the same administrator
JEANINE FRANCOIS BOSSEShared officer / director · 2 share thisBRAICOM ROYAL SRLShared officer / director · 9 share thisNICULAE SERVICE SNCShared officer / director · 9 share thisBRAILEANU IMPEX SRLShared officer / director · 9 share thisDELTA GARDIENNAGE PRIVEShared officer / director · 9 share thisADRIANAShared officer / director · 9 share thisGEOSET SRLShared officer / director · 9 share thisSCI DIANEShared officer / director · 9 share thisSCI ALICEShared officer / director · 9 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

2 people
NameRoleFromSource
GHEORGHE BRAILEANUPrésident—France registry
JEANNINE BOSSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100