DOSSIERS / SCI H CAPITOLE
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Company dossier

SCI H CAPITOLE

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845108612 · 845108612 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H CAPITOLE
fr_insee
845108612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-08
fr_insee
100 RUE SERE DE RIVIERES, 59118 WAMBRECHIES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORAD MEHDI DADOUCHDirecteur—France registry
SELIM DADOUCHDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100