DOSSIERS / SCI CAP SUD
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Company dossier

SCI CAP SUD

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-325231017 · 325231017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP SUD
fr_insee
325231017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-21
fr_insee
43 RUE DES VIEUX CAPUCINS, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€495,807
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS BONNETDirecteur—France registry
HELENE BONNETDirigeant—France registry
MARTINE ROCTONDirigeant—France registry
YVES-MARIE BONNETDirigeant—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