DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829458660 · 829458660 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPUCINE
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829458660
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active
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Real-estate civil company (SCI)
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2017-05-05
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156 CHE du Saut du Levreau, 30130 Pont-Saint-Esprit
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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
SCF SOCCODATOMembre du directoire—France registry
BERNARD PASCAL SOCCODATOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100