DOSSIERS / SCI CAPRI
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Company dossier

SCI CAPRI

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481739993 · 481739993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CAPRI
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481739993
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dissolved
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Real-estate civil company (SCI)
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2005-04-01
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23 RUE DE VILLENEUVE, RESIDENCE LE CAPRI, 06800 CAGNES-SUR-MER
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68.20A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
MB PIERREShared officer / director · 4 share thisSARL BROCCOLICHI BATIMENTShared officer / director · 4 share thisUNIVERS BATIMENTShared officer / director · 4 share thisSCM CAB.ORTHOPH.ROSSI-TOUSSIN ,POINTEAUShared officer / director · 11 share thisSCI BARANIShared officer / director · 11 share thisSCI NCFShared officer / director · 11 share thisRUDYShared officer / director · 11 share thisSCI SALTOShared officer / director · 11 share thisLE GALIONShared officer / director · 11 share thisSARL CHRISTINE ROSSI DIFFUSIONShared officer / director · 11 share thisDAVALEX SARLShared officer / director · 11 share thisBERKLEYShared officer / director · 11 share thisACT RHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTINE ROSSIDirigeant—France registry
MARC LOUIS CHARLES BROCCOLICHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100