DOSSIERS / SCI CAP IMMO
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Company dossier

SCI CAP IMMO

FRANCE · COMPANY · INCORPORATED 1998-06-30
KYBE ID: FR-419424585 · 419424585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP IMMO
fr_insee
419424585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-30
fr_insee
2021-06-01
fr_insee
2 RUE DU NORD, 59100 ROUBAIX
fr_insee
68.20A
fr_insee
€28,965
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND CHRETIENPrésident—France registry
CHRISTOPHE SOTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off