DOSSIERS / SCI CAP DE BOOU
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Company dossier

SCI CAP DE BOOU

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491889028 · 491889028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP DE BOOU
fr_insee
491889028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-13
fr_insee
1 RUE DE LA PRAIRIE, 31130 BALMA
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE BARTHELEMYDirigeant—France registry
JEROME PAGESDirigeant—France registry
FLORENCE BARTHELEMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100