DOSSIERS / CAPEMIE
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Company dossier

CAPEMIE

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511643074 · 511643074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPEMIE
fr_insee
511643074
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-06
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ZONE INDUSTRIELLE, 62990 BEAURAINVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-LAURE SCHUELLDirecteur—France registry
BALKINMembre du directoire—France registry
S.C.I. LOCIMMembre du directoire—France registry
JEAN-CLAUDE SCHUELLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100