DOSSIERS / SCI CAPUCINE
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Company dossier

SCI CAPUCINE

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513393629 · 513393629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPUCINE
fr_insee
513393629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-29
fr_insee
2 CHE DE LA PATINOIRE, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS FAVREDirecteur—France registry
FREDERIQUE GERARDIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100