DOSSIERS / SCI CAPITAINE
← SearchExport PDF
Company dossier

SCI CAPITAINE

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452427446 · 452427446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPITAINE
fr_insee
452427446
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-16
fr_insee
1 RUE DU FORTIN, HALL 7 BOITE 730, 34300 AGDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PAQUETDirecteur—France registry
ERIC PAQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100