DOSSIERS / SCI G.M.H. CAPUCINES
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Company dossier

SCI G.M.H. CAPUCINES

FRANCE · COMPANY · INCORPORATED 2002-03-20
KYBE ID: FR-441386554 · 441386554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G.M.H. CAPUCINES
fr_insee
441386554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-20
fr_insee
69 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCOISE AGNES GORSEDirecteur—France registry
Philippe Yves Jean Loïc MORANTDirecteur—France registry
YVES MORANTDirecteur—France registry
JEAN FRANCOIS MORANTDirigeant—France registry
NICOLAS HOMSHAWDirigeant—France registry
SCI PJF FERRYDirigeant—France registry
JF DOMEMembre 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