DOSSIERS / SOUBESTE PLACE DES CAPUCINS
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Company dossier

SOUBESTE PLACE DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533003018 · 533003018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOUBESTE PLACE DES CAPUCINS
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533003018
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-16
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54 RUE CROIX DE SEGUEY, 33000 BORDEAUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC SOUBESTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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