DOSSIERS / SCI BRUNO AND ASSOCIATES
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Company dossier

SCI BRUNO AND ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850151804 · 850151804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BRUNO AND ASSOCIATES
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850151804
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dissolved
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Real-estate civil company (SCI)
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2019-04-17
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17 BD DE LA VILLETTE, 75010 PARIS
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
BMHS TRANSPORTES E MATERIAIS DE CONSTRUCAO LTDAShared officer / director · 7 share thisPOTENCIA PRODUTORA LTDAShared officer / director · 7 share thisBOSSA INVESTShared officer / director · 7 share thisTEXPORT IMPORTACAO E COMERCIO LTDAShared officer / director · 7 share thisSCI BS DU VALShared officer / director · 7 share thisBS ASSOCIESShared 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

3 people
NameRoleFromSource
BRUNO de MatosDirigeant—France registry
MARIA ISABEL Chaves Salgado De MatosDirigeant—France registry
PRASKOVIA LioubimovaDirigeant—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