DOSSIERS / S.C.I. DES CAPUCINS
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Company dossier

S.C.I. DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828050294 · 828050294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.C.I. DES CAPUCINS
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828050294
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dissolved
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Real-estate civil company (SCI)
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2017-03-07
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45 RUE DES CAPUCINS, 59400 CAMBRAI
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI HERMENNEShared officer / director · 4 share thisSELARL PHARMACIE DESSENNEShared officer / director · 4 share thisSCI SAINT JEANShared officer / director · 4 share thisMERCIER ET FILLEShared officer / director · 10 share thisI AM PRODShared officer / director · 10 share thisSCI M+MShared officer / director · 10 share thisOPTIQUE DESSENNEShared officer / director · 10 share thisLES CISEAUX D'ORShared officer / director · 10 share thisLES BELLUISIENSShared officer / director · 10 share thisSCI MARAVI IIShared officer / director · 10 share thisBELLA VISTAShared officer / director · 10 share thisA&G INFIRMIERSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURORE MERCIERDirecteur—France registry
JEAN DESSENNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100