DOSSIERS / GAEC DES CAPRICES
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Company dossier

GAEC DES CAPRICES

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804560068 · 804560068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DES CAPRICES
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804560068
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dissolved
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Real-estate civil company (SCI)
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2014-09-23
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5 IMP DE LA MENUISERIE, 11370 LEUCATE
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01.21Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIREILLE MEYERDirecteur—France registry
PIERRE HENRI MANNDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MAS DES CAPRICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100