DOSSIERS / SCI DU 34 CHE DES CAPELLES
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Company dossier

SCI DU 34 CHE DES CAPELLES

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443837034 · 443837034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 34 CHE DES CAPELLES
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443837034
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dissolved
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Real-estate civil company (SCI)
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2002-10-21
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6 RUE de la Bourse, 31000 Toulouse
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68.20B
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES HAÏKDirigeant—France registry
MAX HAÏKDirigeant—France registry
BERTHE BEATRICE LEDERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100