DOSSIERS / SCI CAPELLA
← SearchExport PDF
Company dossier

SCI CAPELLA

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845136134 · 845136134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPELLA
fr_insee
845136134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-09
fr_insee
109 B RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€9,988
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BATIMANdissolvedBEAULIEU SERVICES AUTOSdissolvedBOURBON SERVICES AUTOSdissolvedCHRIS GASTRINdissolvedCIRRUSdissolvedDENIS CHRISTIAN AH-FAdissolvedINTERNATIONAL FOOD PRODUCTSdissolvedJEAN CHRISTOPHE PUEYOactiveKF DISTRIBUTIONdissolvedKYMAYEdissolvedLAURENT LOUIS BOSGERdissolvedMARIE JOSIANE LEBRETONdissolvedMARIE-RENEE TUPINIERactiveSA REUNIONNAISE D'EQUIPEMENT FAMILIALdissolvedSOCIETE D'EXPLOITATION DE CENTRES AUTOS DE LA REUNIONdissolvedVIZEOactiveWIZIGOdissolved

People with significant control

2 people
NameRoleFromSource
MEIVA - SOCIETE A RESPONSABILITE LIMITEEDirigeant—France registry
VALENTIN GASTON AH FADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100