DOSSIERS / SCI DES CAPUCINS
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Company dossier

SCI DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804262905 · 804262905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CAPUCINS
fr_insee
804262905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-28
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28 RUE DES CAPUCINS, 59400 CAMBRAI
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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

2 people
NameRoleFromSource
ARNAUD MOREAUDirecteur—France registry
STEPHANE MOREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100