DOSSIERS / TEPACAP
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Company dossier

TEPACAP

FRANCE · COMPANY · INCORPORATED 2008-10-31
KYBE ID: FR-508823804 · 508823804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEPACAP
fr_insee
508823804
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-31
fr_insee
30 CHE DE L'AIGAS, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL MANGINODirigeant—France registry
SEVERINE VERDOLLINDirigeant—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