DOSSIERS / SCI DES CAPUCINES
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Company dossier

SCI DES CAPUCINES

FRANCE · COMPANY · INCORPORATED 1999-03-19
KYBE ID: FR-422302422 · 422302422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES CAPUCINES
fr_insee
422302422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-19
fr_insee
406 RUE GERY DEFFONTAINES, 59310 LANDAS
fr_insee
68.20B
fr_insee
€1,830
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DES MASURESShared officer / director · 2 share thisALKA IMMOBILIER IVShared officer / director · 11 share thisHYDRO AERAShared officer / director · 11 share thisZEMMACShared officer / director · 11 share thisGROUPEMENT FORESTIER DU BOIS DE FAULXShared officer / director · 11 share thisSCI LA SELLERIEShared officer / director · 11 share thisIMMO AREAShared officer / director · 11 share thisDUBOIS & FILSShared officer / director · 11 share thisLE BIVOUACShared officer / director · 11 share thisSCI DU MONT BLANCShared officer / director · 11 share thisKABEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATHERINE BORRINDirecteur—France registry
ARTHUR DUBOISMembre du directoire—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