DOSSIERS / CAPSEC
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CAPSEC

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842534745 · 842534745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAPSEC
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842534745
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dissolved
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Real-estate civil company (SCI)
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2018-09-24
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2 AV DE BERLINCAN, 33160 SAINT-MEDARD-EN-JALLES
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41.20A
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€1,000
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People with significant control

2 people
NameRoleFromSource
STEPHANE BROCHARDAdministrateur—France registry
SOCIETE FONCIERE IMMOBILIERE D'INVESTISSEMENT-SFIIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100