DOSSIERS / SCI DE CAROPEPE
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Company dossier

SCI DE CAROPEPE

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445264492 · 445264492 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE CAROPEPE
fr_insee
445264492
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-13
fr_insee
2021-03-05
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11 RUE DE LA ROBOTIQUE, 42000 SAINT-ETIENNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL VILLAREALEDirigeant—France registry
VERONIQUE CLAUDE RENEE MISSOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off