DOSSIERS / SCI CAP IMMO
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Company dossier

SCI CAP IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853857621 · 853857621 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP IMMO
fr_insee
853857621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-13
fr_insee
LA PRADE, 19240 ALLASSAC
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68.20A
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€530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BLACLARDDirecteur—France registry
LA FINANCIERE SAINT MICHELDirigeant—France registry
SOPHIE BLACLARDDirigeant—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