DOSSIERS / SCI CAP
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Company dossier

SCI CAP

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910232776 · 910232776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP
fr_insee
910232776
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-11
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2556 RTE de Savignac, 33910 Saint-Martin-du-Bois
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CYRIL DOS SANTOSDirecteur—France registry
CDSMembre du directoire—France registry
PAULO MANUEL RODRIGUESMembre du directoire—France registry
ANTOINE RENARDPrésident—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