DOSSIERS / SCI KAPIFE
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Company dossier

SCI KAPIFE

FRANCE · COMPANY · INCORPORATED 2002-07-26
KYBE ID: FR-442715090 · 442715090 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KAPIFE
fr_insee
442715090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-26
fr_insee
AV DE PROVENCE, 26420 LA CHAPELLE-EN-VERCORS
fr_insee
68.20B
fr_insee
€53,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CATHERINE BOURRONdissolvedCHARPENTE MENUISERIE LATTIER HUBERTdissolvedFRANCOISE GENEVIEVE BONNARDELdissolvedISABELLE YVETTE SOURISdissolvedJEAN PIERRE GABRIEL MAILLEdissolvedMARCELLE FERLINdissolvedMARIANNE BOIRONdissolvedMARIE-THERESE DENISE ALBERTactive[ND]dissolvedPATISSERIE LECLERE SARLactivePAULE ALBERTdissolvedPIERRE FRANCOIS MARTINEZdissolvedROGER MARCEL LOUIS ARRETEdissolvedSARL LA NAYAactiveSCI BELLIER 4.6dissolvedSOC EN NOM COLLECTIF FEPIdissolvedSTEFANO BELLAGAMBAdissolvedSYLVETTE BELLIER-BENISTANDdissolved

People with significant control

3 people
NameRoleFromSource
NICOLAS ERICK JEAN-MARIE GUILLETDirigeant—France registry
FREDERIK BIARDPrésident—France registry
PHILIPPE APARICIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100