DOSSIERS / SCI CAPESSIM
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Company dossier

SCI CAPESSIM

FRANCE · COMPANY · INCORPORATED 1998-08-25
KYBE ID: FR-419954896 · 419954896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPESSIM
fr_insee
419954896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-25
fr_insee
86 RUE D'ANTIBES, 06400 CANNES
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68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES GEORGES ELIE JOSEPH MERKERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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