DOSSIERS / SCI VILLA DES CAPUCINES
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Company dossier

SCI VILLA DES CAPUCINES

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480661198 · 480661198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA DES CAPUCINES
fr_insee
480661198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-02
fr_insee
24 RUE BUFFAULT, 75009 PARIS
fr_insee
68.20B
fr_insee
€382,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B WEdissolvedCONCEPT EVENEMENTactiveCSABA MOROCZdissolvedDIAMURELdissolvedDOUCE FRANCE CONSULTANT -D.F.C.dissolvedEVASION ETUDES VACANCES AIDE SOUTIEN INSTRUCTION ORIENTATION NATUREactiveFGCOMMUNICATIONactiveHADASSAH INFOSactiveHADASSAH INTERNATIONAL MEDICAL RELIEFactiveLE CROT BONNETdissolvedMaissa FayadactiveP.F.E. PATRIMOINEdissolvedREGIS ET COMPAGNIEdissolvedSCI ELIREVdissolvedSCI VILLA CHAMBERYdissolvedSCI VILLA DUNKERQUEdissolvedSCI VILLA MAGENTAdissolvedSCI VILLA MONTICELLOdissolvedSCI VILLA REVELYdissolvedSCI VILLA ROCROYdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
ERIC ChicheporticheDirigeant—France registry
LAURENT ChicheporticheDirigeant—France registry
RACHEL HazoutDirigeant—France registry
THIERRY ChicheporticheDirigeant—France registry
VALERIE ChicheporticheDirigeant—France registry
PHILIPPE CHICHEPORTICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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