DOSSIERS / SCI CAP 28
← SearchExport PDF
Company dossier

SCI CAP 28

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478708928 · 478708928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP 28
fr_insee
478708928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-23
fr_insee
53 RUE HATTON, 45750 SAINT-PRYVE-SAINT-MESMIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ALAIN BERNARD DELAROCHEDirecteur—France registry
ANNE DELAROCHEMembre du directoire—France registry
PASCAL DELAROCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100