DOSSIERS / SCI CAPITOULS 2000
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Company dossier

SCI CAPITOULS 2000

FRANCE · COMPANY · INCORPORATED 2000-05-11
KYBE ID: FR-431353184 · 431353184 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPITOULS 2000
fr_insee
431353184
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-11
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55 BD ARMAND DUPORTAL, 31000 TOULOUSE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT MARTINDirigeant—France registry
MARIE-EVE MARTINDirigeant—France registry
BRIGITTE LAVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100