DOSSIERS / SCI CAPITOLE 2010
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Company dossier

SCI CAPITOLE 2010

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524710928 · 524710928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAPITOLE 2010
fr_insee
524710928
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-13
fr_insee
50 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
50 AVENUE DES VOSGESdissolvedAMADEA CONSULTANTSdissolvedASS DES SELARL DES DR GASTAUD LUTZ ET JACQUOTdissolvedBEAUSITE IMMOBILIERdissolvedCHARLOTTE BERNHEIMdissolvedDANIEL OUAKNINEdissolvedDIERSTEIN IMMOBILIERdissolvedEUROPE-CADMOS PUBLICATIONSactiveJEAN CLAUDE PRADEAUdissolvedJOELLE ELISABETH ANNIE BUROUdissolved[ND]activeSCI 24 JJdissolvedSCI BALANCEdissolvedSCI BEAULIEUdissolvedSCI BEAUSITEdissolvedSCI CLAIREdissolvedSCI DOMINOdissolvedSCI DU 22dissolvedSCI DU BELIERdissolvedSCI DU CONSEILdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DIERSTEINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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