Key facts
dissolvedCAPRICORNE
fr_insee
488224460
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-24
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6 RUE LEON TRULIN, 6-8, 59800 LILLE
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68.20B
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€2,000
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Company dossier
CAPRICORNE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| AGNES SAMSON | Membre du directoire | — | France registry |
| ALBANE DUBOIS | Membre du directoire | — | France registry |
| DAPHNEE DUBOIS | Membre du directoire | — | France registry |
| GOMAFI SA | Membre du directoire | — | France registry |
| IGEFI BELGIQUE SA | Membre du directoire | — | France registry |
| GONZAGUE DUBOIS | Président | — | France registry |
Risk signals
1 matchedhigh
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