DOSSIERS / SCI CAPA
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Company dossier

SCI CAPA

FRANCE · COMPANY · INCORPORATED 1996-07-08
KYBE ID: FR-408027225 · 408027225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPA
fr_insee
408027225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-08
fr_insee
RTE DE CAHORS, 46160 CAJARC
fr_insee
68.20A
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE ROSE CARITEAUDirecteur—France registry
PASCAL LAPORTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100