DOSSIERS / SCI BRUVAN
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Company dossier

SCI BRUVAN

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481410058 · 481410058 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BRUVAN
fr_insee
481410058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-22
fr_insee
93 QUAI DE VALMY, 75010 PARIS
fr_insee
68.20B
fr_insee
€6,250
fr_insee

Companies at this address

54 total

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

AMELIE KAUFFERdissolvedAMINE SHAREEFdissolvedANNE-LAURE JANECZEKdissolvedASS SANS REPLIQUEactiveBORIS MITTERMULLERactiveCLOTILDE MARION GUEROTactiveCRISTIAN DANUT FILIMONdissolvedDOMINIQUE MARIE NICOLE JONASdissolvedEDELSTEIN CONSEILdissolvedELBISTANdissolvedE.R.C. NOGALO BATIMMOdissolvedERC NOGALO BTPactiveETOILE DU SUDdissolvedFELIX MARQUISdissolvedFRANCISCO CASAS CABIDOactiveHULOT ET CIEdissolvedJEAN FRANCOIS HULOT CONSERVATON RESTAURATIONdissolvedKERLEGactiveLARA PEKEZdissolvedLA REINE SAUVAGEactive

+34 more

Connections

6 links
Shared operator — likely the same administrator
SCI ZETA 90Shared officer / director · 3 share thisJUVANOShared officer / director · 3 share thisERC NOGALO BTPShared officer / director · 7 share thisE.R.C. NOGALO BATIMMOShared officer / director · 7 share thisTREZAShared officer / director · 7 share thisSAS CALLIPOLISShared 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

5 people
NameRoleFromSource
BRUNO ZNAORDirigeant—France registry
IVAN ZNAORDirigeant—France registry
JULIA ZnaorDirigeant—France registry
MARIO ZNAORDirigeant—France registry
SMILANIE PRGOMETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100