DOSSIERS / SCI CAPUCHE INVEST
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Company dossier

SCI CAPUCHE INVEST

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-494078496 · 494078496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPUCHE INVEST
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494078496
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dissolved
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Civil company
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2007-01-30
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16 RUE DU GYMNASE, 38120 SAINT-EGREVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE MARIE ELVIRE LAFRANCESCHINADirigeant—France registry
CHRISTOPHE PHILIPPE DALBANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERGY INVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100