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SCI CAP DES PINS

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535395214 · 535395214 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP DES PINS
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535395214
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dissolved
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Civil company
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2011-10-19
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10 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DAUCHEZPrésident—France registry
HUGUES D'ANSELMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire