DOSSIERS / SCEA CAPELLE
← SearchExport PDF
Company dossier

SCEA CAPELLE

FRANCE · COMPANY · INCORPORATED 2009-03-23
KYBE ID: FR-510829617 · 510829617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA CAPELLE
fr_insee
510829617
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2009-03-23
fr_insee
20 RUE JEAN PAUL LAURENS, 31450 FOURQUEVAUX
fr_insee
01.11Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CAPELLEAdministrateur—France registry
JEAN CAPELLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100