DOSSIERS / SCI CAPCOM
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Company dossier

SCI CAPCOM

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509955498 · 509955498 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPCOM
fr_insee
509955498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-19
fr_insee
RUE LAVOISIER, 83210 LA FARLEDE
fr_insee
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
FREDERIC BARALLINIDirecteur—France registry
ANGELIQUE TACHEZDirigeant—France registry
ANNIE RULDirigeant—France registry
GILLES ASCENCIODirigeant—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