DOSSIERS / SCI BRO NAONED
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Company dossier

SCI BRO NAONED

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-479972770 · 479972770 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BRO NAONED
fr_insee
479972770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-21
fr_insee
20 RUE SAINT-FIACRE, 75002 PARIS
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

BAPTISTE TAHITOA CASTELdissolvedBBM GOLFactiveBEATRICE DUCROSdissolvedBLUELANDactiveBOTANIKactiveCAZAGEKIdissolvedCE DE L ASS NATIONALE PREVENTION ALCOOLIactiveCOPR 20 RUE ST FIACRE 75002 PARISactiveCREATIV' ATTITUDEactiveDISTRACTIONS RECORDSactiveDIVA INTERNATIONAL RUNWAY COMPANYdissolvedFEDERATION FRANCAISE D'ADDICTOLOGIEactiveHIBIKIactiveINTERNATIONAL INSTITUTE OF PARISactiveI WATT SARLactiveJCA PRODUCTIONSdissolvedJEAN DERYdissolvedJEAN FRANCOIS REGENTdissolvedJUNTOdissolvedKITANdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
ROBERT ACHILLE LASCARDirecteur—France registry
ADELINE LASCARDirigeant—France registry
ROSETTE SkoroupkaPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2004-12-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100