DOSSIERS / SCI LE PARC DES CAPUCINS
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Company dossier

SCI LE PARC DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-840028062 · 840028062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PARC DES CAPUCINS
fr_insee
840028062
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-05-31
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89 RUE D'ALBUFERA, 27200 VERNON
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBREdissolvedAXE-INVEST 27dissolvedBERNARD JOUBEAUXdissolvedCEDEVIMMOdissolvedGROUPE HORUS SARLdissolvedH-INVEST 27dissolvedLMNP GRANNET POLBOSactive[ND]activeSAS NOVABATactiveSCCV LES CYCLAMENSdissolvedSCI AIGUE MARINEdissolvedSCI AMBROISE BULLYdissolvedSCI AMETHYSTEdissolvedSCI BEAULIEUdissolvedSCI DU PARC RONSARDdissolvedSCI EDOUARD RUYdissolvedSCI LE BOIS SAINT FRANCOISdissolvedSCI LE CLOS SAINT GERMAINdissolvedSCI LES JARDINS D'EMERAUDEdissolvedSCI LES JARDINS SAINT LOUISactive

+8 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BERNARD JEAN-MARIE JOUBEAUXDirecteur—France registry
"GROUPE HORUS Société à Responsabilité Limitée" et dont l'abréviation est "GROUPE HORUS SARL"Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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