DOSSIERS / SCI CAPIMMO
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Company dossier

SCI CAPIMMO

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399369297 · 399369297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPIMMO
fr_insee
399369297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-28
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45 BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€100,616
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPUCINE THOORMembre du directoire—France registry
CERISE THOORMembre du directoire—France registry
SANDRINE CLAYMembre du directoire—France registry
CHRISTIAN THOORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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