DOSSIERS / LE CAP
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Company dossier

LE CAP

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490874096 · 490874096 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CAP
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490874096
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active
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Real-estate civil company (SCI)
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2006-06-28
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6 B AV DEBROUSSE, 69005 LYON
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68.20B
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€354,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL BOURGEOISDirigeant—France registry
CLAUDE HENRI MARIE GENINDirigeant—France registry
LAURENT MICHEL GERARD GENINDirigeant—France registry
NATHALIE GENINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100