Key facts
dissolvedNEW CAPUCINE
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537773319
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dissolved
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Real-estate civil company (SCI)
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2011-11-09
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3 PL DE ROME, 13006 MARSEILLE
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68.20B
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€3,000
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Company dossier
NEW CAPUCINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JOHANN SABBAH | Directeur | — | France registry |
| CHARLES SABBAH | Dirigeant | — | France registry |
| DIDIER SABBAH | Dirigeant | — | France registry |
| FABRICE SABBAH | Dirigeant | — | France registry |
| GEORGES SABBAH | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100