DOSSIERS / SCI CAPITOL PATRIMOINE
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Company dossier

SCI CAPITOL PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807950886 · 807950886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPITOL PATRIMOINE
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807950886
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dissolved
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Real-estate civil company (SCI)
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2014-11-20
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25 RUE DE LA DALBADE, HOTEL DE PIERRE, 31000 TOULOUSE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NC INVESTDirigeant—France registry
TRADE DEVELOPPEMENTDirigeant—France registry
JULIEN CABANNESPrésident—France registry
NICOLAS CAZABATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100