DOSSIERS / SCI CAPUCINE
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Company dossier

SCI CAPUCINE

FRANCE · COMPANY · INCORPORATED 1998-02-09
KYBE ID: FR-417647484 · 417647484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPUCINE
fr_insee
417647484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-09
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2 RUE BAUDRAND, 69540 IRIGNY
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68.20B
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€85,067
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASTRID MARCHIONIDirigeant—France registry
LAURIE-ANNE MARCHIONIDirigeant—France registry
SOPHIE JANINDirigeant—France registry
ELISABETH REELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100