DOSSIERS / SCI DES CAPUCINES
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SCI DES CAPUCINES

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-448171934 · 448171934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CAPUCINES
fr_insee
448171934
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-14
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2 PL DE LA CHARTE, 58000 NEVERS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYSE PELLERINAdministrateur—France registry
ALAIN MICHOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100