DOSSIERS / PONTCAPIERRE
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Company dossier

PONTCAPIERRE

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-447729971 · 447729971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONTCAPIERRE
fr_insee
447729971
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-17
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45 CHE DE LA CROIX, 73100 GRESY-SUR-AIX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARMELO CACCIATOREDirecteur—France registry
CATHERINE MARIE ARDUINA GIUNCHIMembre du directoire—France registry
CHRISTOPHE SALVATORE PRIMO CACCIATOREMembre du directoire—France registry
MATHILDE MARIA CLAUDINE CACCIATOREMembre du directoire—France registry
OLIVIER CARMELO CACCIATOREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100