DOSSIERS / SCI DES PINS DU CAP
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Company dossier

SCI DES PINS DU CAP

FRANCE · COMPANY · INCORPORATED 2001-04-25
KYBE ID: FR-400915682 · 400915682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PINS DU CAP
fr_insee
400915682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-25
fr_insee
76 B RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,043,361
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIENOR EMMELINE CHRISTIANE DE LA MOUSSAYEactiveCIME PARTNERSdissolvedCLEMENTINE FRANCOISE JEANNE GUYADERdissolvedDALYA DEGERLIdissolvedDANIELLE SEVESTREdissolvedFONCIERE RIVE GAUCHEdissolvedFRANCOIS VITERBOactiveHOLDING BRETONactiveINDYA JOUVRYdissolvedJEAN-PIERRE PHILIPPE BIZETactiveLILIANE ALBERTINE LOUISE LEROUVILLOISdissolvedMARC VILLEY DESMESERETSdissolvedMAURICE MICHEL OHAYONactiveMIROSLAV KOTRBANECdissolved[ND]active[ND]activePENNYLANEactivePINK LADIESdissolvedRENE VITERBOdissolvedSCI AGURdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DIDIER GUERINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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