DOSSIERS / SCI ARTISAN CAPITAL
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Company dossier

SCI ARTISAN CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834110876 · 834110876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARTISAN CAPITAL
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834110876
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dissolved
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Real-estate civil company (SCI)
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2017-12-18
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1 RUE DU PONTIN, 06300 NICE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE GARCIADirecteur—France registry
PHILIPPE HENRI BIREBENTDirecteur—France registry
MARC GERARD BIREBENTDirigeant—France registry
PIERRE PHILIPPE BIREBENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100