DOSSIERS / SCI CAP EST
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Company dossier

SCI CAP EST

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509429072 · 509429072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP EST
fr_insee
509429072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-11
fr_insee
2022-02-18
fr_insee
12 RUE JEAN JAURES, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANTHONY MUCCIODirigeant—France registry
CHANTAL COTTINDirigeant—France registry
JASON CAMBOULIVEDirigeant—France registry
VIRGINIE MUCCIODirigeant—France registry
ADRIEN MUCCIOPrésident—France registry
PATRICIA MUCCIOPrésident—France registry
SOCIETE A.C.S.Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off