DOSSIERS / SCI CAP RANDOUL 27
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Company dossier

SCI CAP RANDOUL 27

FRANCE · COMPANY · INCORPORATED 1994-04-21
KYBE ID: FR-394784086 · 394784086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAP RANDOUL 27
fr_insee
394784086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-21
fr_insee
17 RUE SAINT CHARLES, 59280 ARMENTIERES
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK HANNEDOUCHEPrésident—France registry
JOSEPH HANNEDOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP RANDOUL 26 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100