DOSSIERS / SCI 38-39
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Company dossier

SCI 38-39

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791960057 · 791960057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI 38-39
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791960057
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active
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Real-estate civil company (SCI)
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2013-03-21
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30 RUE M ELEONORE DE BELLEFOND, 75009 PARIS 9
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CHALIAN INTERNATIONAL S.R.L.Shared officer / director · 6 share thisI.3.MShared officer / director · 6 share this3 B-OShared officer / director · 6 share thisSCI MBOShared officer / director · 6 share thisIMO PLUS S.R.L.Shared officer / director · 6 share thisLEELOOShared registered address · 8 share thisMUSIC SPRAYShared registered address · 8 share thisCLARET TEXTILEShared registered address · 8 share thisTAARRASShared registered address · 8 share thisSMARTCONSULTING GROUPShared registered address · 8 share thisASSOCIATION CONSEIL GESTIONShared registered address · 8 share thisHELLEVEN PRODUCTIONSShared registered address · 8 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
MARIANA PopAdministrateur—France registry
IRINEL Brebu-OnutDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100