DOSSIERS / SCI DES CAPETIENS
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Company dossier

SCI DES CAPETIENS

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792881385 · 792881385 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES CAPETIENS
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792881385
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dissolved
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Real-estate civil company (SCI)
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2013-05-06
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3 PL DES CAPETIENS, 86000 POITIERS
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68.20B
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€41,607
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BENEDICTE MARIE Garrigue-GuyonnaudDirecteurFrance registry
BRUNO DENIS MeyerDirecteurFrance registry
CHRISTOPHE ALAIN MaizeretDirecteurFrance registry
DIMITRI ChaigneDirecteurFrance registry
MATHILDE VANESSA CoulaisDirecteurFrance registry
MAXIME CharpentierDirecteurFrance registry
SEBASTIEN CLAUDE CaquelinDirecteurFrance registry
STEPHANIE CLAIRE ISABELLE MignotDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100