DOSSIERS / SCI LES CAPUCINES
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Company dossier

SCI LES CAPUCINES

FRANCE · COMPANY · INCORPORATED 1990-01-26
KYBE ID: FR-353163124 · 353163124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CAPUCINES
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353163124
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dissolved
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Real-estate civil company (SCI)
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1990-01-26
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42 RUE DES CAPUCINS, 59400 CAMBRAI
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68.20B
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELO SERGE MESSINAPrésident—France registry
JACKY VISSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100