DOSSIERS / SCI CAPUCINE
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Company dossier

SCI CAPUCINE

FRANCE · COMPANY · INCORPORATED 1998-02-06
KYBE ID: FR-417614211 · 417614211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPUCINE
fr_insee
417614211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-06
fr_insee
336 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,285,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BrillionDirigeant—France registry
GILLES LegrandDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100