DOSSIERS / SCI DU CAP
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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793938515 · 793938515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CAP
fr_insee
793938515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-28
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66 RUE DE SOISSONS, 33000 BORDEAUX
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68.20B
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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

5 people
NameRoleFromSource
SOPHIE LARRIEUDirecteur—France registry
STEPHANE HASSOUNDirecteur—France registry
SAJ CONSEILSDirigeant—France registry
ALICE HASSOUNMembre du directoire—France registry
JEANNE HASSOUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100