DOSSIERS / SCI CAPU SCG
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Company dossier

SCI CAPU SCG

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829770973 · 829770973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CAPU SCG
fr_insee
829770973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-19
fr_insee
2024-08-30
fr_insee
129 RUE DE JOINVILLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE YVONNE ALIMIAdministrateur—France registry
ROGER GEORGES NOEL LAURETDirigeant—France registry
STEVE ROGER FRED LAURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off