DOSSIERS / SCI LES CAPUCINES
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Company dossier

SCI LES CAPUCINES

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-453640039 · 453640039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CAPUCINES
fr_insee
453640039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-29
fr_insee
58 RUE PRINCIPALE, 08190 HOUDILCOURT
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

24 total
ANNE NICOLE MARIE DRAUXdissolvedFINANCIERE E.GNATdissolvedFINANCIERE MARJORIE GNATdissolvedFINANCIERE MATHIEU GNATdissolvedFINANCIERE V.GNATdissolvedGROUPEMENT FORESTIER DES DEUX LOUVESdissolvedLES BOUVREUILSdissolvedLES SEQUOIASactiveSCI 16 RUE LIBERGIERdissolvedSCI 2 RUE DE L'UNIVERSITEdissolvedSCI 4 COURS J.B LANGLETdissolvedSCI ANGLETERREdissolvedSCI DU 6 RUE CONDORCETdissolvedSCI DU 83 BD DU GENERAL LECLERCdissolvedSCI LES AUBEPINESdissolvedSCI LES CHARMILLESdissolvedSCI LES COLOMBESdissolvedSCI LES FRENESdissolvedSCI LES IRISdissolvedSCI LES MAGNOLIASdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ERIC RENE FERNAND GNATDirecteur—France registry
FINANCIERE E.GNATMembre du directoire—France registry
MARJORIE GNATMembre du directoire—France registry
MATHIEU GNATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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