DOSSIERS / SCI DU CAP
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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424782381 · 424782381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CAP
fr_insee
424782381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-19
fr_insee
208 AV PROSPER MERIMEE, 84300 CAVAILLON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE NICOLLET-AURESMembre du directoire—France registry
JEAN-MARC NICOLLET-AURESMembre du directoire—France registry
MICHEL NICOLLET-AURESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100