DOSSIERS / SCI DES CAPUCINS
← Search
Company dossier

SCI DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793494733 · 793494733 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES CAPUCINS
fr_insee
793494733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-06
fr_insee
9 BUISSON ROND, PARC D'ACTIVITES, 38460 VILLEMOIRIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE DENIS GIAIOURASDirecteurFrance registry
MAGALI BIGATMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100