DOSSIERS / SCI LE CAPITAINE
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Company dossier

SCI LE CAPITAINE

FRANCE · COMPANY · INCORPORATED 2000-08-14
KYBE ID: FR-432563120 · 432563120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CAPITAINE
fr_insee
432563120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-14
fr_insee
LE COLLET, 43000 POLIGNAC
fr_insee
68.20B
fr_insee
€124,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CATHERINE MARIE BONNETDirigeant—France registry
FRANCOIS MARIE BERTRAND AGNES BONNETDirigeant—France registry
HELENE MARIE THOMASDirigeant—France registry
HENRI MARCEL BONNETDirigeant—France registry
JEAN-ANTOINE ALFONSO BONNETDirigeant—France registry
LOUIS-MARIE BONNETDirigeant—France registry
PIERRE MARIE BONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100