DOSSIERS / SCI DE L'ANTRE CAP
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Company dossier

SCI DE L'ANTRE CAP

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450257423 · 450257423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ANTRE CAP
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450257423
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dissolved
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Real-estate civil company (SCI)
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2003-10-01
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1 ALL DES LILAS, 59147 CHEMY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDINE VANDENBROUCKEDirecteur—France registry
AMAURY CAPPOENMembre du directoire—France registry
HENRI CAPPOENMembre du directoire—France registry
VALERIE CAPPOENMembre du directoire—France registry
XAVIER CAPPOENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100