DOSSIERS / SNC CAPVAL
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Partnership dossier

SNC CAPVAL

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-15
KYBE ID: FR-827627191 · 827627191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC CAPVAL
fr_insee
827627191
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-15
fr_insee
2024-10-16
fr_insee
8 PL DU COMMERCE, 14123 CORMELLES-LE-ROYAL
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56.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CAPPONDirecteur—France registry
LAURENCE VALVANDRINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off