DOSSIERS / CAPRI SCI
← SearchExport PDF
Company dossier

CAPRI SCI

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899875355 · 899875355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPRI SCI
fr_insee
899875355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
24 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€810,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC BRAJONDirigeant—France registry
NATHALIE BRAJONDirigeant—France registry
PHILLIPE BUHLDirigeant—France registry
JACQUES BRAJONPrésident—France registry
NICOLE ALLASIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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