DOSSIERS / CAP NEREE
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Company dossier

CAP NEREE

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890264559 · 890264559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP NEREE
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890264559
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dissolved
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Real-estate civil company (SCI)
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2020-10-22
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196 RUE GEORGES CHARPAK, TECHNOSITE ALTEA, 74100 JUVIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILEANA RIZZODirigeant—France registry
IRCB HOLDINGDirigeant—France registry
CECILE SABINE ALINE BERSOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100