DOSSIERS / SOCIETE CIVILE CAPEMA
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Company dossier

SOCIETE CIVILE CAPEMA

FRANCE · COMPANY · INCORPORATED 1998-07-11
KYBE ID: FR-419972567 · 419972567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE CAPEMA
fr_insee
419972567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-11
fr_insee
36 AV GILBERT BRUTUS, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE GERMAINDirigeant—France registry
JOSETTE CARRIEREDirigeant—France registry
MATTHIEU FRANCOIS GERMAINDirigeant—France registry
PERRINE MARIE CHARLOTTE GERMAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100