DOSSIERS / SCI CABRU
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Company dossier

SCI CABRU

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951539535 · 951539535 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI CABRU
fr_insee
951539535
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-18
fr_insee
23 RUE d'Anjou, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

511 total

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

014 MEDIAdissolved12ᵉ HOMME PRODUCTIONactive16 KENNEDYactive25.095-2active31dissolved3A CONSEILdissolved43 M STUDIOdissolved940036 BORDENAVE MARCdissolvedAAJJC HOLDINGactiveAB CONSEILSdissolvedABSOLUVEGETALdissolvedADAMS FRANCEdissolvedADELINE IMMOBILIEREdissolvedADM PRODUCTIONactiveADVENTURESdissolvedAEB GLOBALactiveAEB IMMO GLOBALactiveAFFECTIO SOCIETATISdissolvedAGENCE IMPULSENSEdissolvedAJC DEVELOPPEMENTdissolved

+491 more

Connections

10 links
Shared operator — likely the same administrator
SCI 27 FOCHShared officer / director · 11 share thisB CONSEIL GESTIONShared officer / director · 11 share thisSNC DE LA REINEShared officer / director · 11 share thisSA.RA.CLOShared officer / director · 11 share thisSCI DU 33 RUE DE LA REPUBLIQUEShared officer / director · 11 share thisSNC ST SAUVEURShared officer / director · 11 share thisAZUR FAMILYShared officer / director · 11 share thisSNC CHARTRES 10Shared officer / director · 11 share thisB INVESTShared officer / director · 11 share thisBEJOShared officer / director · 11 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
Bruno René BENZEKRIDirecteur—France registry
Carole Elisabeth Geneviève TOUPELDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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