DOSSIERS / SCI BRAGANCE
← SearchExport PDF
Company dossier

SCI BRAGANCE

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497670281 · 497670281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI BRAGANCE
fr_insee
497670281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-24
fr_insee
13 RUE HENRI DUNANT, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE KYMEShared registered address · 4 share thisKAELYS PATRIMOINEShared registered address · 4 share thisARTEMISShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE KYMEShared officer / director · 4 share thisOMEGA INVESTShared registered address · 4 share thisOMEGA INVESTShared officer / director · 4 share thisGSC COMPANYShared officer / director · 11 share thisB. S. GShared officer / director · 11 share thisSCI MIMIShared officer / director · 11 share thisMONKEY SAINT-DENISShared officer / director · 11 share thisSCI BISTERShared officer / director · 11 share thisMSL HOLDINGShared officer / director · 11 share thisFIBRE CONTROLEShared officer / director · 11 share thisSCI CGBShared officer / director · 11 share thisBSG INGENIERIEShared 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

2 people
NameRoleFromSource
KAMEL BOUHEDJARDirecteur—France registry
SABRI BENSALEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100