DOSSIERS / DU PETIT CAPRICE
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Company dossier

DU PETIT CAPRICE

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793812033 · 793812033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU PETIT CAPRICE
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793812033
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dissolved
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Real-estate civil company (SCI)
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2013-06-21
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2 B AV DU PARC, 94340 JOINVILLE-LE-PONT
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68.20B
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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
LUIS RODRIGUES BRANCODirecteur—France registry
STEPHANIE DAVIDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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