DOSSIERS / CAPUCINS (HIONVILLE) SNC
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Partnership dossier

CAPUCINS (HIONVILLE) SNC

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-15
KYBE ID: 969500Y0G7G9DZ04F564 · 537753964 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPUCINS (HIONVILLE) SNC
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537753964
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dissolved
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General partnership (SNC)
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2011-11-15
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43 RUE DE LA BOURSE, 69002 LYON
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68.20B
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€30,812,166
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE COMMdissolvedAJR CONSEILSdissolvedAUGREGUIMA CAPITALactiveBSGD (BROCHET SEIGNOL GOLF DISTRIBUTION)activeCATHERINE NICODdissolvedCHARIEUdissolvedCONSEIL EN COMMUNICATION CORPORATE ET PERSONNELLEactiveCOPROPRIETEactiveERP SECURITEactiveFCL CONSEILSdissolvedFC VILLABEactiveFONCIERE BERLIOZdissolvedFONCIERE DES CENTRES COMMERCIAUXactiveFONCIERE PRADO REPUBLIQUEactiveJACQUES FAIVREactiveLEON VISIONactiveLEON VISION & AUDITION BEAUNEactiveLEON VISION & AUDITION SALAISEactiveNGFactivePIERRE JOUVEdissolved

+20 more

People with significant control

5 people
NameRoleFromSource
SAS LSADirigeant—France registry
Société Immobilière des Centres CommerciauxDirigeant—France registry
SOFICANTDirigeant—France registry
FABIEN SEIGNOLPrésident—France registry
PIERRE-BENOIT MARIE FOURNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100