DOSSIERS / SCI CAPONIERE
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Company dossier

SCI CAPONIERE

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-325613032 · 325613032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPONIERE
fr_insee
325613032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-09
fr_insee
5 CHE DE LA CHESNEE, 50700 VALOGNES
fr_insee
68.20B
fr_insee
€343,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO HEBERTDirecteur—France registry
ADELE ANNE MARIE HEBERTMembre du directoire—France registry
NOELIE CORINNE LISE HEBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100