DOSSIERS / SCI CAP 33
← SearchExport PDF
Company dossier

SCI CAP 33

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828871418 · 828871418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP 33
fr_insee
828871418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-06
fr_insee
231 ALL DES FOSSES GUILLAUME, 45770 SARAN
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

7 people
NameRoleFromSource
CHRISTOPHE ANDREDirecteur—France registry
SOPHIE TRELADirecteur—France registry
CAMILLE ANDREMembre du directoire—France registry
CHARLOTTE ANDREMembre du directoire—France registry
ELODIE MICHAUDMembre du directoire—France registry
FLORIAN MICHAUDMembre du directoire—France registry
QUENTIN ANDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100