DOSSIERS / SCI DU CAP
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Company dossier

SCI DU CAP

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449788322 · 449788322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CAP
fr_insee
449788322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-28
fr_insee
LA HERBENERIE, 61320 JOUE-DU-BOIS
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LEBERTPrésident—France registry
STEPHAN AUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100