DOSSIERS / LE CAP SUD
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Company dossier

LE CAP SUD

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538718057 · 538718057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAP SUD
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538718057
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dissolved
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Real-estate development company (SCI)
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2011-12-22
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56 BD GAMBETTA, 38000 GRENOBLE
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41.10D
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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

2 people
NameRoleFromSource
INVESTISSEMENT CONSTRUCTION PARTICIPATION - ICPDirigeant—France registry
OLIVIER JULIEN GILLES CROVELLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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