DOSSIERS / SCI CAP 2000
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Company dossier

SCI CAP 2000

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423496033 · 423496033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP 2000
fr_insee
423496033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-30
fr_insee
VOIE JACQUES PREVERT, 83460 LES ARCS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE WILFRIED BENHAMOUDirecteur—France registry
PACA PARTICIPATIONSMembre du directoire—France registry
VANESSA DEBORAH BENHAMOUMembre du directoire—France registry
YOANN MICKAEL AARON BENHAMOUMembre 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