DOSSIERS / CAPPADOCE
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Company dossier

CAPPADOCE

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824838221 · 824838221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPPADOCE
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824838221
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dissolved
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Real-estate civil company (SCI)
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2017-01-09
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198 CHE FONT DU NOYER, 34980 MONTFERRIER-SUR-LEZ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIZ DOGANDirecteur—France registry
SEZER OZGANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100