DOSSIERS / LE CAPITOLE
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Company dossier

LE CAPITOLE

FRANCE · COMPANY · INCORPORATED 2000-09-15
KYBE ID: FR-432907087 · 432907087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CAPITOLE
fr_insee
432907087
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dissolved
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Real-estate civil company (SCI)
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2000-09-15
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8 AV CARNOT, 83300 DRAGUIGNAN
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68.20A
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€228,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE TRANDirecteur—France registry
MARC ANDirigeant—France registry
SOPHIE ANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100