DOSSIERS / SCI BRON EUROPARC
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Company dossier

SCI BRON EUROPARC

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877736249 · 877736249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRON EUROPARC
fr_insee
877736249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-02
fr_insee
85 RUE LAVOISIER, 38330 MONTBONNOT-SAINT-MARTIN
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3JMLPSTactiveALL TRADES FINANCESdissolvedAMEG GROUPdissolvedBEAUTE CONCEPTactiveBEAUTE CONCEPT DESdissolvedBEAUTE CONCEPT NETdissolvedC.SEMPERE MONTBONNOTactiveEDT - ELECTRONIC DATA TRANSFERTactiveGRESIVAUDAN GESTIONdissolvedHOLD INGENIERIEactiveINVEST STUDIOS 38dissolvedMAISON THOMASdissolvedMANL INGENIERIEactiveMAUPENGdissolvedM&T REAL ESTATEdissolvedNGYHOLDINGactiveOFFICE NOTARIAL CORINNE SEMPEREactiveROCKLELactiveSC DESGIdissolvedSCI 13 ATLANTICdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
ALL TRADES FINANCESDirigeant—France registry
MATTHIEU ALEX DOMINIQUE LUQUESDirigeant—France registry
NATEAGDirigeant—France registry
THOMAS ALEXIS LUQUESDirigeant—France registry
ALEX ANTOINE LUQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100