DOSSIERS / S C I DES VIEUX CAPUCINS
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Company dossier

S C I DES VIEUX CAPUCINS

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513185538 · 513185538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S C I DES VIEUX CAPUCINS
fr_insee
513185538
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dissolved
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Real-estate civil company (SCI)
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2009-06-18
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43 RUE DES VIEUX CAPUCINS, 28000 CHARTRES
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68.20B
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€764,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS BONNETDirecteur—France registry
MARTINE ROCTONDirecteur—France registry
GILLES BONNETDirigeant—France registry
HELENE BONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100