DOSSIERS / SCI CAP 232
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Company dossier

SCI CAP 232

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840715783 · 840715783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CAP 232
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840715783
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dissolved
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Real-estate civil company (SCI)
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2018-06-28
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2021-05-25
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7 RUE DU PAVILLON, 77390 GUIGNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FORTUNATO ERIC DI PIERDOMENICOAdministrateur—France registry
CHRISTELLE EVELYNE GEORGETTE NAMONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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