DOSSIERS / SCI DU CAP
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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 1990-10-23
KYBE ID: FR-379615339 · 379615339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CAP
fr_insee
379615339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-23
fr_insee
23 RUE NICEPHORE NIEPCE, 29200 BREST
fr_insee
68.20B
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE FLEUR JESTINdissolvedAUDREY JAILLARDdissolvedBREST ABERS SERVICESdissolvedBRETAGNE AGRO ALIMENTAIREdissolvedCELTIC CHAUFFAGEdissolvedECOLE SUPERIEURE PRIVEE TOURISME BRESTdissolvedEQUIP CABLAG TELEPH DE BRETAGNEdissolvedFRANSOISE MARINdissolvedMACARIO MARINdissolvedPSTMdissolvedSCI AVEL VORdissolvedSCI SAMA 29dissolvedSISA SAMA BRESTdissolvedSOC EN PARTICIPATION PERHIRIN DUDORETdissolvedSOCIETE ARECAdissolvedSOCIETE DE TRAVAUX IMMOBILIERSdissolvedSOCIETE MAZE FINANCEMENTactiveSYNERGAdissolvedTRANSPHONEdissolvedYOCHI EXPANSIONactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL PERHIRINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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