DOSSIERS / SCI LA CAPORALE
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Company dossier

SCI LA CAPORALE

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890213788 · 890213788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CAPORALE
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890213788
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dissolved
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Real-estate civil company (SCI)
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2020-10-21
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22 RUE DE LA MAUVENDIERE, 87000 LIMOGES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS LEMASSONDirecteur—France registry
JEAN-CHRISTOPHE LAPOUMEROULIEDirecteur—France registry
NICOLAS FERNAND HENRI BOISSERIEDirecteur—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