DOSSIERS / SC SARU
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Company dossier

SC SARU

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834132250 · 834132250 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC SARU
fr_insee
834132250
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-20
fr_insee
20 RUE Lavoisier, 95300 Pontoise
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved1.B.2.Cdissolved2F ASSISTANCEdissolved2H&Cdissolved2KPROSECURITEactive31 TRANSdissolved3D SENTRY SOLUTIONSactive3GZAdissolved3 JGdissolved6LS BRETIGNOLLES MOULINactive6LS NOTRE-DAME-DE-MONTSdissolvedA2 MERCIER SECURITE SARLdissolvedA2 PRO CONCEPTactiveAABRIdissolvedAB&AM PARTNERSdissolvedABC FACTORYdissolvedAbdessattar NoissiactiveAB ENERGIESdissolvedABRPdissolvedABYX CONSULTINGdissolved

+688 more

People with significant control

3 people
NameRoleFromSource
José RODRIGUES DA COSTADirecteur—France registry
Karine Laetitia RODRIGUES DA COSTAMembre du directoire—France registry
Nathalie Virginie RODRIGUES DA COSTAMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 708 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100