DOSSIERS / SCI LA CAPITAINERIE
← SearchExport PDF
Company dossier

SCI LA CAPITAINERIE

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442783858 · 442783858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA CAPITAINERIE
fr_insee
442783858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-16
fr_insee
2021-12-21
fr_insee
29 RUE SAINT GILLES, 80100 ABBEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTINE LESURdissolvedFLORENCE MARIE GOBEAUXdissolvedHABITATdissolvedJEAN PIERRE JEAN-PIERRE MARCEL ANDRE DECARNEdissolvedLE CLOS HENRI IVdissolvedLES ALLEES DU PARCdissolvedLODGE CARNOTdissolvedLODGE COPERNICdissolvedLODGE DES FLANDRESdissolvedLODGE ELBEUF - MA CAMPAGNEdissolvedLODGE GARDENdissolvedLODGE LESTIENNEdissolved[ND]activeRESIDENCE DE LA SAUVAGINEdissolvedSCCV DOMAINE DE L AMIRAUTE 1dissolvedSCCV DOMAINE DE L AMIRAUTE 2dissolvedSCI LE CLOS SAINT BERTINdissolvedSCI LES DUCS D AUMALEdissolvedSCI LE SEMAPHOREdissolvedSCI LES TERRASSES DU GOLFdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MARCEL ANDRE DECARNEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off