DOSSIERS / SCI CAPSA
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Company dossier

SCI CAPSA

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487871451 · 487871451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPSA
fr_insee
487871451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-05
fr_insee
49 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD JACQUES PENALBADirecteur—France registry
MARIE ANNE CERUTTIDirecteur—France registry
Clara Prisca Louise PENALBAMembre 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