DOSSIERS / CAPITAL
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Company dossier

CAPITAL

FRANCE · COMPANY · INCORPORATED 1996-11-06
KYBE ID: FR-409553856 · 409553856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CAPITAL
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409553856
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dissolved
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Real-estate civil company (SCI)
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1996-11-06
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15 IMP DU PRE AU MOINE, 74290 VEYRIER-DU-LAC
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68.20B
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€68,602
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Connections

11 links
Shared operator — likely the same administrator
SCI LUNILEShared registered address · 2 share thisSCI LUNILEShared officer / director · 2 share thisCPA FINANCEShared officer / director · 10 share thisSCI DENTAShared officer / director · 10 share thisSARL L'ACCOUDOIRShared officer / director · 10 share thisSCI MIPAVIShared officer / director · 10 share thisCGP PARTICIPATIONSShared officer / director · 10 share thisSCI DU BOIS JOLIShared officer / director · 10 share thisMIROITERIE POUXShared officer / director · 10 share thisD L MAINTENANCEShared officer / director · 10 share thisM.P.FINANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHEL POUXDirigeant—France registry
NICOLE GEORGETTE PROVENATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100