DOSSIERS / SCI CAPA
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Company dossier

SCI CAPA

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808495428 · 808495428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAPA
fr_insee
808495428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-17
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6 IMP DES HERONS CENDRES, Pouancé, 49420 OMBREE D'ANJOU
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE THIBAUDDirecteur—France registry
PHILIPPE MOUSSETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100