DOSSIERS / SCI DES CAPELLES
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Company dossier

SCI DES CAPELLES

FRANCE · COMPANY · INCORPORATED 1993-11-17
KYBE ID: FR-392922043 · 392922043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES CAPELLES
fr_insee
392922043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-17
fr_insee
2021-06-29
fr_insee
41 BD DES CAPELLES, 31830 PLAISANCE-DU-TOUCH
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-PAUL SERVATDirigeant—France registry
JEAN SERVATDirigeant—France registry
MARIE-LOUISE TRUSSARDIDirigeant—France registry
MICHEL SERVATDirigeant—France registry
PATRICK GRANIERDirigeant—France registry
SIMONE SERVATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN SERVAT (officer) matches PEP Jean Servat — Q66499904. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off