DOSSIERS / SCI LES CAPUCINS
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Company dossier

SCI LES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-443696372 · 443696372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CAPUCINS
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443696372
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dissolved
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Real-estate civil company (SCI)
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2002-10-10
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55 AV DE MAUTEMPS, 04860 PIERREVERT
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68.20A
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€85,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL CHAUMETONDirecteur—France registry
LAURENT ALBERT LIONEL CHAUMETONMembre du directoire—France registry
STEPHANIE REGINE PEGGY CHAUMETONMembre du directoire—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