DOSSIERS / SCI CAP-IRATY
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Company dossier

SCI CAP-IRATY

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918730599 · 918730599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP-IRATY
fr_insee
918730599
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-30
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447 CHE DU BOSQUET, 64200 ARCANGUES
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68.20A
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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

4 people
NameRoleFromSource
CLEMENCE MARIE CHLOE BOUSQUETMembre du directoire—France registry
MARIE-SARA JULIETTE BOUSQUETMembre du directoire—France registry
FRANCOIS-XAVIER MARIE BOUSQUETPrésident—France registry
PATRICIA JULIETTE JEANNE RICARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100