DOSSIERS / SCI CAPELLA
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Company dossier

SCI CAPELLA

FRANCE · COMPANY · INCORPORATED 2008-08-13
KYBE ID: FR-507666329 · 507666329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPELLA
fr_insee
507666329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-13
fr_insee
47 RUE DES MARAICHERS, 47-49, 75020 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAURICE AtallahDirecteur—France registry
ATALA & CODirigeant—France registry
LSB AND CODirigeant—France registry
SAMIR BenzeggaghPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100