DOSSIERS / SCI LE CAPUCIN
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Company dossier

SCI LE CAPUCIN

FRANCE · COMPANY · INCORPORATED 1987-03-27
KYBE ID: FR-340623594 · 340623594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CAPUCIN
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340623594
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dissolved
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Real-estate civil company (SCI)
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1987-03-27
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30 RUE DE LA VILLETTE, 41000 BLOIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC PIERRE ALAIN MARYDirigeant—France registry
LIONEL GEORGES JACQUES MARYDirigeant—France registry
JEAN CLAUDE ARMAND MARYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100