DOSSIERS / SCI BROUSSAIS LA CHARITE
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Company dossier

SCI BROUSSAIS LA CHARITE

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453000663 · 453000663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BROUSSAIS LA CHARITE
fr_insee
453000663
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-13
fr_insee
98 RUE DIDOT, 75014 PARIS
fr_insee
68.20B
fr_insee
€48,216,409
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI MISTRAL SAINT MARTINShared officer / director · 11 share thisCROIX-ROUGE - NEXEM INNOVATIONShared officer / director · 11 share thisSCI HENRY DUNANTShared officer / director · 11 share thisSCI DES TABELLIONSShared officer / director · 11 share thisCAMPUS CROIX-ROUGEShared officer / director · 11 share thisSCI FONCIERE CRFShared officer / director · 11 share thisGFA PIERREFEUShared officer / director · 11 share thisSCI NISSANShared officer / director · 11 share thisSCI DES PEUPLIERSShared officer / director · 11 share thisSCI SISMONDIShared officer / director · 11 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
IMMO CROIX-ROUGEDirigeant—France registry
LA CROIX ROUGE FRANCAISEDirigeant—France registry
NATHALIE SmirnovPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100