DOSSIERS / CAPUCINES
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CAPUCINES

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920157948 · 920157948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPUCINES
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920157948
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dissolved
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Real-estate civil company (SCI)
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2022-10-07
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40 B BD JAMIN, 51100 REIMS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE INVESTMembre du directoire—France registry
JULIE MARIE-CLAIRE CHANTAL ANTOINEMembre du directoire—France registry
PATRICE MICHEL ANTOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100