DOSSIERS / SCI DU CAP 47
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Company dossier

SCI DU CAP 47

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-524025624 · 524025624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CAP 47
fr_insee
524025624
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-23
fr_insee
55 AV DE SUFFREN, 75007 PARIS
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00.00Z
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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

4 people
NameRoleFromSource
ALAIN MAHEDirecteur—France registry
JOELLE SENTOUDirecteur—France registry
FRANCOISE LAFOUGEDirigeant—France registry
FREDERIC LERIDONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100