DOSSIERS / SCI ECERA INVEST
← SearchExport PDF
Company dossier

SCI ECERA INVEST

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809217003 · 809217003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI ECERA INVEST
fr_insee
809217003
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-29
fr_insee
4 RUE GARNIER PAGES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
BRSCATTLE STOCK FRANCEShared registered address · 5 share thisSO CLICHYShared registered address · 5 share thisSPFPL DU DOCTEUR RAPHAEL BUARONShared registered address · 5 share thisSO NICEShared registered address · 5 share thisSCI ROOSEVELTShared officer / director · 6 share thisGIE IMAGERIE MEDICALE DE BAGNEUXShared officer / director · 6 share thisRADIOLOGIE BAGNEUXShared officer / director · 6 share thisBRSCATTLE STOCK FRANCEShared officer / director · 6 share thisSCI 104 BIS PELLEPORTShared officer / director · 6 share thisEUROMURShared officer / director · 10 share thisSCI CHARTRAINEShared officer / director · 10 share thisSCI VOLTAIREShared officer / director · 10 share thisHYBRID SMOKINGShared officer / director · 10 share thisSCI SURBARShared officer / director · 10 share thisSCI CHEMIN VERTShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-809217003/network.

People with significant control

2 people
NameRoleFromSource
RAPHAEL BUARONDirecteur—France registry
JACQUELINE ANANOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100