DOSSIERS / SCI CAPUCINS 4
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SCI CAPUCINS 4

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-518997416 · 518997416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPUCINS 4
fr_insee
518997416
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-29
fr_insee
5 AV DE LA FORET-NOIRE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL FERDINAND DISSDirecteur—France registry
ANNE VALERIE DISSDirigeant—France registry
ANTOINE DISSDirigeant—France registry
MARIE CHUDAZECKDirigeant—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